Circulars

Official circulars, procedural updates, and regulatory decisions governing the activities of practitioners and partners in the real estate sector
Circular to Real Estate Brokers
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Implementation of National and International Targeted Financial Sanctions
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Guideline for the Implementation of Targeted Financial Sanctions for Real Estate Brokers
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Personal Data Protection Law Requirements
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Confirmation of Brokers’ Duty to Report Suspicious ML_TF to GAFI
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A Guide for Real Estate Brokers on Compliance with Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing Requirements
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Registration for the "Wathiq" Service for Ultimate Beneficial Owner Verification
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