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GUIDELINES ON THE MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM FOR THE REAL ESTATE SECTORIssued pursuant to Section 10(2) (BA) of the Financial Intelligence

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What is guidelinesreal estate sector?

Guidelines in the real estate sector are rules or regulations that govern the practices and operations within the real estate industry.

Who is required to file guidelinesreal estate sector?

Real estate developers, agents, brokers, and other professionals within the real estate sector may be required to file guidelines as per regulatory requirements.

How to fill out guidelinesreal estate sector?

The guidelines in the real estate sector can be filled out by following the instructions provided by the regulatory authority overseeing the industry.

What is the purpose of guidelinesreal estate sector?

The purpose of guidelines in the real estate sector is to ensure compliance with regulations, promote transparency, and protect the interests of all stakeholders within the industry.

What information must be reported on guidelinesreal estate sector?

The information that must be reported on guidelines in the real estate sector may include financial data, project details, compliance with regulations, and other relevant information.

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