Real Estate Sector Placed Under Stricter Financial Monitoring
The Department of Industry (DoI) under the Ministry of Industry, Commerce and Employment (MOICE) has directed all real estate agents across the country to strictly comply with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. The directive follows the implementation of the Standard Operating Procedure on Licensing, Monitoring and Supervising of Real Estate [...]
2026-03-16 04:19:30