La CNS va devoir publier le nom des personnes sanctionnées conformément à l'ordonnance du 1er décembre 2016 transposant la 4e directive sur la lutte contre le blanchiment des capitaux et le financement du terrorisme. Les manquements portaient en 2017 surtout sur l'absence de protocole interne (23 %) puis d'identification et de vérification de l'identité du client (20 %), puis du manque de recueil d'informations et de vigilance (17 %). La formation obligatoire n'est parfois pas faite (16 % des infractions)7.
L'ÎLE-DES-SŒURS, QC, Dec. 6, 2018 /CNW Telbec/ - The Greater Montréal Real Estate Board (GMREB) has just released its most recent residential real estate market statistics for the Montréal Census Metropolitan Area (CMA), based on the real estate brokers' Centris provincial database. In total, 3,630 residential sales were concluded in November 2018, a 6 per cent increase compared to the same month last year. It also represents a new sales record for a month of November and the 45th consecutive increase in transactions. Click here to watch the November 2018 statistics video.
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A broker provides a complete and accurate description of the property, performs a comparative market analysis, proposes a marketing strategy, verifies the specifications of the desired property, prepares and submits the promise to purchase to the seller, negotiates in the best interest of his or her client, and ensures that all conditions are met on time for the signing of the notarial act.