Checklist for Buyer Property Agent for Sale of Completed Private Residential Property
CEA verification checklist for the buyer's property agent in a completed private residential property transaction.
0 of 12 verified
A. Before your client makes a payment for the Option to Purchase (OTP) to be issued, you should verify the following by sighting the originals (where available) of such documents.
B. Requirements under Practice Guidelines (PG) on The Prevention of Money Laundering and Countering the Financing of Terrorism, PG 01-19:
Export completed checklist
A check mark is stamped in the right-hand column of every ticked row on the prescribed CEA checklist PDF. The form's printed text is never altered.
0 items ticked
Tick at least one item to enable export.
Tick each item once you have verified it. On export, a check mark is stamped in the right-hand column of every ticked row on the prescribed CEA checklist PDF. The form's printed text is never altered.
Frequently Asked
Common Questions About the Checklist for Buyer Property Agent for Sale of Completed Private Residential Property
Try Now on WhatsApp
