Companies that operate in real estate - from mediators, to developers, financial entities and investment companies, or others - are bound by new rules, starting this Wednesday, June 26, 2019. Whoever disrespects the increased obligations which brings the new anti-money laundering regulation in the real estate sector risks facing prison terms (between two and 12 years) and fines of thousands of euros. To help industry players prepare for this new challenge, the idealist / news has prepared this comprehensive guide on the new rules for anyone doing business in real estate. Source: https://www.idealista.pt/news/imobiliario/empresas/2019/06/24/40049-guia-completo-das-novas-regras-para-quem-faz-negocios-no-imobiliario