| GOARCU025048 | Security Council 1970 Sanctions Committee Removes one entry from its Sanction list - Circular No. 1/RERA/AML/(RE-agent)/2024/25, dt. 03-01-2025
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025033 | Updated Guidelines on Anti-Money Laundering standards and Countering the Financing of Terrorism, and combating Proliferation Financing of Terrorism, and Combating Proliferation financing obligation for Real Estate Agents under PMLA, 2002, UAPA, 1967 and C - Circular No. 1/RERA/AML/2023/1352, dt. 29-12-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025024 | Security Council ISIL (Da'esh), AI Qaida Sanctions Committee Amends three entries to Its Sanction list - Circular No. 1/RERA/AML/2023/1645, dt. 16-12-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025023 | Security Council 1591 Sanctions Committee adds two entries to Its Sanction list - Circular No. 1/RERA/AML/2023/1547, dt. 15-11-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025022 | Security Council 2653 Sanctions Committee adds two Entries to Its Sanctions list - Circular No. 1/RERA/AML/2023/1435, dt. 14-10-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025021 | Security Council 1718 Sanctions Committee Amends One Entry on its Sanctions List - Circular No. 1/RERA/AML/2023/1365, dt. 26-09-2024
Real Estate (Regulation and Development) Act, 2016 |
| GUJCU0240001 | Direction to the Promoters to open the RERA Bank account in Bank branch of Schedule Bank operating in the state of Gujarat - Circular No. 35, dt. 23-09-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025020 | Security Council ISIL (Da'esh) and AI-Qaida Sanctions Committee Removes one entries to its Sanctions List - Circular No. 1/RERA/AML/(RE-agent)2023/278, dt. 04-09-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025045 | Security Council 2140 Sanctions Committee removes two entries from Its Sanction list - Circular F. No./RERA/AML/(RE-agent)/2023/1066, dt. 07-08-2024
Real Estate (Regulation and Development) Act, 2016 |
| GOARCU025044 | Security Council AI-Shabaab Sanctions Committee Adds Three Entries to Its Sanction list - Circular No. No. 1/RERA/AML/(RE-agent)/2023/766, dt. 30-05-2024
Real Estate (Regulation and Development) Act, 2016 |
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