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Verify clients against latest UN sanctions list: Odisha RERA to real estate agents

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Odisha real estate agents are now mandated to implement anti-money laundering protocols, verifying clients against UN sanctions lists. This directive, following international updates on terror financing watchlists, requires enhanced due diligence for any client matching restricted profiles. Failure to comply could lead to penal action, ensuring stricter adherence to global security measures in property transactions.

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