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The OFT has created this sample as guidance to assist REAs with their AML/CFT obligations under the Proceeds of Crime Act 2015 and Sanctions Act 2019. The use of this form may not guarantee compliance
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Form REA 2D is a regulatory form used to report specific data related to real estate transactions, particularly in compliance with state regulations.
Real estate agents, brokers, and certain property owners involved in transactions that meet specified criteria are required to file Form REA 2D.
To fill out Form REA 2D, gather relevant transaction information, including buyer and seller details, property information, and financial data, and complete the form according to the provided instructions.
The purpose of Form REA 2D is to ensure transparency in real estate transactions and to provide regulatory bodies with accurate information for compliance and monitoring.
Form REA 2D must include information such as the names and addresses of the parties involved, property details, sale price, and dates associated with the transaction.
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