Tag: Real Estate Sector

CDD and KYC obligations have become foundational components of compliance for lawyers, accountants, real estate agents and TCSPs. Often referred to as “gatekeeper professions”, these...

Money laundering is a serious global issue that enables grave crimes such as drug trafficking, human smuggling, and terrorism. For businesses handling significant financial...

After two years of EU Taxonomy reporting, Greenomy's Sustainability and ESG data experts have embarked on an in-depth review, focusing specifically on the construction and real estate sectors. This first sectoral analysis aims to illuminate the practical application of the EU Taxonomy, guiding companies towards the goal of carbon neutrality by 2050.