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In 2007, the passage of the Proceeds of Crime Act established a number of offences relating to money laundering. In 2013, the Proceeds of Crime (Designated Non-Financial Institution) (Real Estate Dealers) Order was passed, establishing the Real Estate Board as the Competent Authority for the real estate industry. As the Competent Authority, the Board assumed responsibility for the training, monitoring and (some aspect of) reporting for real estate professionals.
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:
TPA Formal Order – March 2026
Supreme Court Formal Order – to add the designated entities associated with ISIL (Da’esh) and AI-Qaida to the revised ISIL (Da’esh) and AI-Qaida Sanctions Committee List
UN Security Notification – March 2026
Supreme Court Formal Order – Removal of Al-Nusrah Front for the people of the Levant
UN Security Notification – February 2026
Proceeds of Crime Legislation
Terrorism Prevention Legislation
High-Risk Jurisdictions Subject to a Call for Action
High-Risk Jurisdictions subject to a Call for Action – 13 February 2026
High-Risk Jurisdictions subject to a Call for Action – 24 October 2025
High-Risk Jurisdictions subject to a Call for Action – 13 June 2025 (DPRK, Iran and Myanmar)
High-Risk Jurisdictions Subject to a Call for Action – February 2025
High-Risk Jurisdictions subject to a Call for Action – June 2024
High-Risk Jurisdictions subject to a Call for Action – February 2024
High-Risk Jurisdictions subject to a Call for Action – October 2023
High-Risk Jurisdictions subject to a Call for Action – June 2023
High-Risk Jurisdictions subject to a Call for Action – February 2023
High-Risk Jurisdictions subject to a Call for Action – October 2022
High-Risk Jurisdictions subject to a Call for Action – June 2022
High-Risk Jurisdictions subject to a Call for Action – March 2022
High-Risk Jurisdictions subject to a Call for Action – October 2021
High-Risk Jurisdictions subject to a Call for Action – June 2021
Jurisdictions under Increased Monitoring
Jurisdictions under Increased Monitoring – 13 February 2026
Jurisdictions under Increased Monitoring – 24 October 2025
Jurisdictions under Increased Monitoring – 13 June 2025
Jurisdictions under Increased Monitoring – February 2025
Jurisdictions under Increased Monitoring – June 2024
Jurisdictions under Increased Monitoring – February 2024
Jurisdictions under Increased Monitoring – October 2023
Jurisdictions under Increased Monitoring – June 2023
Jurisdictions under Increased Monitoring – February 2023
Jurisdictions under Increased Monitoring – October 2022
Jurisdictions under Increased Monitoring – June 2022
Jurisdictions under Increased Monitoring – March 2022
Jurisdictions under Increased Monitoring – October 2021
Jurisdictions under Increased Monitoring – June 2021
