Real Estate General Authority - Circulars

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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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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