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bizbahrain - منذ 13 أيام

RERA takes legal measures against anti-money laundering requirements violators

The Real Estate Regulatory Authority (RERA) has taken measures against a number of licensees for non-compliance with the requirements to combat money laundering. RERA clarified that in implementation of Resolution (3) of 2019 on the Obligations related to Procedures of Money Laundering and Terrorism Financing Prevention in Licensed Real Estate activities, violations have been detected by a number of licensees, including some real estate [ ]


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هشتک:   

takes

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legal

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measures

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against

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money

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laundering

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requirements

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violators

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