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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 the Sanctions Act 2019. The use of this form may not guarantee compliance
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Individuals who are applying for a real estate license or registration typically need to fill out form rea 2a
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What is form rea 2a?
Form REA 2A is a regulatory document used for reporting specific information related to real estate activities.
Who is required to file form rea 2a?
Real estate professionals and businesses, such as agents and brokers, are typically required to file Form REA 2A.
How to fill out form rea 2a?
To fill out Form REA 2A, individuals must provide their personal and business information, details of the transactions, and any relevant financial information as prompted by the form structure.
What is the purpose of form rea 2a?
The purpose of Form REA 2A is to gather data for regulatory purposes, ensuring compliance with real estate laws and monitoring market activities.
What information must be reported on form rea 2a?
Form REA 2A requires reporting on transaction details, property information, the parties involved, and any applicable financial disclosures.
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