美国财政部针对涉及法人实体和信托的住宅不动产交易执行新的洗钱条例。 US Treasury implements new money laundering regulations targeting residential real estate transactions involving legal entities and trusts.
美国财政部实施了针对住宅房地产市场洗钱的新条例,重点是涉及法人实体、信托和空壳公司的交易。 The US Treasury Department has implemented new regulations targeting money laundering in the residential real estate market, focusing on transactions involving legal entities, trusts, and shell companies. 房地产专业人员和投资顾问现在必须报告参与此类交易的当事方的详细资料,包括买卖者和受益人的姓名、财产和付款的具体情况。 Real estate professionals and investment advisers must now report detailed information about parties involved in such transactions, including names of sellers and beneficiaries, specifics about properties and payments. 这些措施旨在缩小监管差距,防止犯罪分子利用美国房地产和投资部门。 These measures aim to close regulatory gaps and prevent criminals from exploiting the US real estate and investment sectors.