REAR and DPMSR filing support

Support for real estate and precious metals threshold reports, which are due whenever the trigger is met, suspicion or not.

What you receive

  • A filing procedure matched to your sector's triggers
  • Preparation of each report for submission through goAML
  • A check of past transactions for reports that were due and not filed

Why it matters

Real Estate Activity Reports and Dealers in Precious Metals and Stones Reports are not risk-based: they are owed whenever the threshold trigger is met, even where due diligence is complete.

Ministry of Economy and Tourism, Supplemental Guidance for real estate agents and brokers, and for dealers in precious metals and stones, March 2026