# SAS IMMOTHEP ordered to comply with real estate and anti-money laundering and counter-terrorist financing regulations

> SAS IMMOTHEP has been ordered to bring itself into compliance with regulations on real estate brokerage and anti-money laundering.

**In brief**: Economy event (severity: info) nationwide, first detected on 6 November 2026 at 16:04. Reported by 1 source (1 article), last updated on 6 November 2026 at 16:04.

- Category: Economy
- Severity: Info
- Place: Nationwide
- First detected: 6 November 2026 at 16:04
- Updated: 6 November 2026 at 16:04
- Web page: https://acturadar.com/en/events/11491-sas-immothep-ordered-to-comply-with-real-estate-and-anti-money-laundering-and

## Sources (1 articles)

- [La SAS IMMOTHEP enjointe de se mettre en conformité avec la réglementation relative à l’entremise immobilière et à la LCB-FT](https://www.economie.gouv.fr/dgccrf/laction-de-la-dgccrf/injonctions-et-sanctions/la-sas-immothep-enjointe-de-se-mettre-en-conformite-avec-la-reglementation-relative-lentremise) — Sites gouvernementaux (gouv.fr), 6 November 2026 at 16:04

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Cite as: Acturadar, “SAS IMMOTHEP ordered to comply with real estate and anti-money laundering and counter-terrorist financing regulations”, https://acturadar.com/en/events/11491-sas-immothep-ordered-to-comply-with-real-estate-and-anti-money-laundering-and
Methodology: https://acturadar.com/en/methodology