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Property Related Laws Uttar Pradesh Ministry of Housing and Urban Affairs Real Estate (Regulation and Development) Act, 2016

Uttar Pradesh Real Estate Regulatory Authority directs Real Estate Agents to Ensure Compliance with Updated UN Sanctions List

28-Oct-2025 | 10142 / U.P. RERA / 2025-26

As per the issued directions all registered real estate agents need to comply with the United Nations Security Council ISIL (Da?esh) and Al-Qaida Sanctions Committee?s updated Sanctions List, in line with the provisions of the Prevention of Money Laundering Act (PMLA). As per the Guidelines for Reporting Entities (Real Estate Agents), all registered real estate agents classified as reporting entities under PMLA must conduct adequate and enhanced due diligence to ensure that they do not enter into any transaction with individuals or entities whose details appear on the UN Sanctions List. If any match is identified, the concerned agent is mandated to immediately report the case to both the Regulator (Director General of Audit) and the Director, Financial Intelligence Unit - India. U.P. RERA has directed all registered agents and promoters to strictly comply with these instructions.

Please refer to the attached document for more information.

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