An estate agent talks on the phone inside a real estate agency in Wan Chai. Photo: Felix Wong
An estate agent talks on the phone inside a real estate agency in Wan Chai. Photo: Felix Wong
Ruby Hon Yuen-ping
Opinion

Opinion

Concrete Analysis by Ruby Hon Yuen-ping

Home buyers, sellers must let estate agents verify their ID documents to comply with anti-money-laundering, counterterrorism laws

  • Hong Kong estate agents are legally bound to identify and verify the identity of their customer when handling the sale of a property
  • Consumers should be willing to provide the necessary information to their estate agents contribute to the combat of money-laundering

An estate agent talks on the phone inside a real estate agency in Wan Chai. Photo: Felix Wong
An estate agent talks on the phone inside a real estate agency in Wan Chai. Photo: Felix Wong
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