Anti-Money Laundering Regulations for Real Estate 2025

1. Click ‘Get Form’ to open it in the editor.
2. Begin with Part A, where you will characterize the suspicious activity. Tick the appropriate box for the type of transaction, such as Money Laundering or Fraud.
3. Enter the date range of suspicious activity and specify the amount involved in Kwacha. Fill in the branch or location where this occurred.
4. Provide details about the beneficiary, including their name, ID type and number, and address. Specify the type of transaction (Cash, Cheque, etc.).
5. In Part B, indicate the type of property involved and provide details like title holder's name and property number.
6. Complete Part C by entering information on both buyer and seller, ensuring all mandatory fields are filled out accurately.
7. In Parts D through F, provide information about your institution and describe any actions taken regarding the suspicious activity.
8. Finally, review the checklist in Part G to ensure all required documents are attached before submission.

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