Estate Agents Act 2010 · 2020 Revised Edition · Part 4A · Prevention of Money Laundering, Proliferation Financing and Terrorism Financing
44A. Application of this Part
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This Part relates to the measures, consistent with standards set by the intergovernmental body known as the Financial Action Task Force, that a licensed estate agent or a registered salesperson must take when doing any estate agency work in relation to an acquisition or a disposition of a property, to prevent the acquisition or disposition of the property from being used to facilitate money laundering, proliferation financing or terrorism financing, or any combination of these activities.
licensed estate agent
“licensed estate agent” means a person who is the holder of an estate agent’s licence;
This Part applies to all licensed estate agents and registered salespersons.