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Ottawa ? June 23rd, 2008 ? New federal laws and regulations dealing with money laundering and anti-terrorist financing that go into effect today (June 23rd, 2008) will require real estate agents and brokers to collect and verify more personal information from buyers and sellers. Real estate agents must also now track the source of funds received during the course of a real estate transaction, such as the deposit.
Alicia Moreau de Justo Avenue N 740, Floor 3rd Office 1 Puerto Madero/Dock 5 Zip Code C1107AAP Bs. As. Argentina - Phone&Fax: 5239-5481/2