AML Risk Assessment Tool for Real Estate Agents in Spain

Know Your Money Laundering Risks & Stay AML Compliant!

Under Spanish AML law (Ley 10/2010, Real Decreto 304/2014) and EUAMLD, all obligated entities — including real estate agencies — must conduct a formal AML Risk Assessment (Evaluación del Riesgo). This includes assessing your clients, services, payment methods, jurisdictions, and business model.

The CostaAML Risk Assessment Tool helps you complete this legal requirement — step-by-step, using language and examples tailored to real estate agents handling foreign clients and high-value property deals.

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Why Every Real Estate Agency Needs This Tool

✔ Legally Required – Spanish AML Law (Ley 10/2010) mandates a documented risk assessment
✔ Tailored to Real Estate – Focuses on risks specific to property agencies on Costa del Sol
✔ Step-by-Step Guidance – Answer simple questions, get a full risk profile
✔ Instant PDF Report – Regulator-ready documentation for your AML file or auditor
✔ Build Your AML Framework – Use your risk profile to improve onboarding, monitoring, and compliance
✔ Saves Time and Reduces Risk – No legal or compliance background needed

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EUR 490 annual subscription

Complete your AML Risk Assessment in hours — not weeks — and stay compliant for the year.