February 2025
Targeted financial sanctions notice no. 1 of 2025 Delisting from the isil (da'esh) & al-qaida sanctions list
On 21 February 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the removal of an entry by the United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities. Download Public […]
Real Estate Registration Directive
Real estate agencies are reporting institutions under POCAMLA and are required to comply with the obligations stipulated in the POCAMLA. This includes the obligation to register with the Centre pursuant to Section 47A of the POCAMLA. In pursuit of the principal objective of the POCAMLA, the Centre and EARB hereby require unregistered real estate agencies […]