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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

Checklist for Anti Money-Laundering/ Countering the Financing of Terrorism (AML/CFT) obligations checks; Terrorist financing and proliferation financing (TF/PF) checks during Audit

19-Apr-2023 | 1/RERA/AML/(RE-agent) 2023/291

Goa Real Estate Regulatory Authority has issued Circular regarding Checklist for Anti Money-Laundering/ Countering the Financing of Terrorism (AML/CFT) obligations checks and Terrorist financing and proliferation financing (TF/PF) checks during Audit, effective from 19th April 2023

The check list is for ensuring Anti Money Laundering/ Countering the Financing of Terrorism (AML/CFT) obligations; Terrorist financing and proliferation financing (TF/PF) by reporting entities during Audit/investigation. It is also to be ensured that all reporting entities under PMLA are registered with respective Real Estate Regulatory Authority.

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