Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Property Related Laws Goa Ministry of Housing and Urban Affairs Real Estate (Regulation and Development) Act, 2016

Security Council 1970 Sanctions Committee removed one entry from its Sanction list

03-Jan-2025 | F.No.1/RERA/AML/(RE-agent)/2024/25

Goa Real Estate Regulatory Authority has issued a circular regarding removal of one entry from the Sanction List. These amendments will be effective from 03 January 2025. In accordance with this circular, real estate agents who are considered reporting entities under the Prevention of Money Laundering Act (PMLA) are advised to avoid engaging in any transactions with individuals whose identity matches those listed in the aforementioned sanctions lists or notification. If such individuals are encountered, immediate reporting to the Regulator and the Director of the Financial Intelligence Unit of India (FIU-IND) is required. Additionally, these agents are advised to conduct thorough enhanced due diligence for clients whose names correspond to any of the listed matches. Please refer to the attached document for more details.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

IBBI notifies the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendment) Act, 2026

04-Jun-2026 | No. IBBI/PR/2026/11

IBBI has notified the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendm

Read More
Corporate Laws

IFSC issues Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

04-Jun-2026 | IFSCA-CSD/MSC/3/2026-DCS

IFSC has issued Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models Key highlights of this cir

Read More
Corporate Laws

RBI issues notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018

29-May-2026 | No. FEMA 389(1)/2026-RB

RBI has issued notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018 with effect from 29th

Read More
Corporate Laws

MCA issues Companies (Registered Valuers and Valuation) Amendment Rules, 2026

01-Jun-2026 | G.S.R. 432(E)

MCA has issued Companies (Registered Valuers and Valuation) Amendment Rules, 2026 Through this notification, changes has been made in rule

Read More

Recent Posts

Corporate Laws

IBBI notifies the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendment) Act, 2026

04-Jun-2026 | No. IBBI/PR/2026/11

IBBI has notified the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendm

Read More
Corporate Laws

IFSC issues Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

04-Jun-2026 | IFSCA-CSD/MSC/3/2026-DCS

IFSC has issued Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models Key highlights of this cir

Read More
Corporate Laws

RBI issues notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018

29-May-2026 | No. FEMA 389(1)/2026-RB

RBI has issued notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018 with effect from 29th

Read More
Corporate Laws

MCA issues Companies (Registered Valuers and Valuation) Amendment Rules, 2026

01-Jun-2026 | G.S.R. 432(E)

MCA has issued Companies (Registered Valuers and Valuation) Amendment Rules, 2026 Through this notification, changes has been made in rule

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.