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Real Estate Journal Vol 21, Issue 33
January 5, 2023
Valuations disciplinary committee webinar
April 26, 2022
 
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April 11, 2022
The Real Estate Board brings to your attention the revised public statements published on the Financial Action Task Force’s (FATF’s) website regarding high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring. A copy of these statements may be accessed on FATF’s website using the links below:     High-Risk...
Formal Order re: Khatiba Al-Tawhid Wal-Jihad (KTJ)
March 11, 2022
contentimg/FORMAL ORDER 1.pdf
Formal Order- TPA- To Remove Listed Entity
January 19, 2022
Formal Order- TPA- To Remove Listed Entity

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