AML External Expert Review
for the Real Estate sector
on Costa del Sol.

Real estate agencies and law firms operating in Spain and Costa del Sol are required to comply with EUAMLD and the Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014), including undergoing an AML External Expert Review (Revisiones Externas de Expertos en PBC/TF). This independent AML compliance assessment ensures that your agency meets PBC/FT obligations, reducing regulatory risk and avoiding costly fines.

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At CostaAML, we provide comprehensive AML compliance reviews tailored for real estate professionals. Our external AML expert assessments help identify compliance gaps, strengthen KYC and Enhanced Due Diligence (EDD) processes, and ensure full alignment with Spanish AML laws.

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✔ Regulatory Compliance Audit – Evaluating AML policies, procedures, and controls to ensure compliance with Ley 10/2010 & Real Decreto 304/2014.
✔ KYC & Source of Funds Verification Review – Assessing how effectively your agency verifies client identity, source of wealth, and beneficial ownership.
✔ Sanctions & PEP Screening Assessment – Ensuring proper identification of high-risk clients, Politically Exposed Persons (PEPs), and sanctioned individuals.
✔ Comprehensive AML Compliance Report – Providing a detailed expert review with recommendations to improve compliance and risk management.

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From EUR 5 000 or hourly fee from EUR 150