Are you going to negotiate? Where does your money come from?

Under the new anti-money laundering and terrorism law, mediators are obliged to ask clients for information of this kind even before a deal is closed.
You need to fill out a form that should include information such as where you have the money and where it comes from. Yes, that’s it! This is already a reality. For you who will do business, transactions, you will come across this issue.
Not curiosity on the part of the mediators, it is REQUIRED!
Until this moment, it was already placed in contracts and deeds, the tracking of money, that is, for some time it was mandatory to enter which account came out and which account entered, but now it is also mandatory to inform the competent authorities, in addition to what the source of that money comes from.
It really is complicated because it comes into the privacy of all of us who someday buy our house or another type of real estate transaction… the advantage is that this is a measure aimed at FIGHTING CAPITAL BLANKING AND TERRORISM!