How to Build an AML Compliance Program for a Miami-Based Real Estate Law Firm Handling All-Cash Condo Purchases in 2026
Miami real estate lawyers handling all-cash condo deals in 2026 should expect AML risk scrutiny because FinCEN’s Real Estate Reports (RER) rule is scheduled to take effect on December 1, 2025. South Florida’s luxury condo market and frequent entity buyers create heightened beneficial-ownership and source-of-funds risk. This article explains how a Miami-based real estate law […]