TMF Group managed CBRE Investment Management’s entire KYC compliance process, handling due diligence, identification, sanction screening, UBO and PEP checks, and local regulatory registrations. Their services ensured compliance with EU law, AML, AIFMD, FATCA, and CRS requirements. By integrating seamlessly with CBRE’s internal teams, TMF acted as an extension of their operations, enabling CBRE to maintain robust compliance while focusing on delivering sustainable investment strategies efficiently and confidently.

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