Circulars

Official circulars, procedural updates, and regulatory decisions governing the activities of practitioners and partners in the real estate sector
REGA Circular to Real Estate Brokers regarding the prevention of proliferation and its financing
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Implementation of National and International Targeted Financial Sanctions
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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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Inquiry about Beneficial Ownership Information for Associations and Non-Profit Institutions
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Registration for "Wathq" Service for Beneficial Owner Verification
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