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Valuations disciplinary committee webinar
April 26, 2022
 
Actionsbettilt
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
The Real Estate Journal Vol 20, Issue 31
January 11, 2022

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