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OECD’s 2025 Real estate transparency framework: What it means for cross-border property owners
In October 2025, the OECD launched a new framework for the automatic exchange of information on immovable property...
AML seminar - compliance for yachting and luxury real estate sectors.
Rosemont International will be giving a conference in Monaco on Thursday 25 September at 9:30am to explore the evolving...
AML Laws Covering Yacht Brokers in the EU, and other key jurisdictions
Yacht brokers and compliance risks
Yacht brokers face significant AML risks due to the diverse nature of super-yacht...