警惕房地产交易中的恐怖融资：ORERA
奥里萨邦房地产监管局（ORERA）提醒房地产经纪人注意洗钱和恐怖融资的潜在风险，并要求他们对交易对象进行严格审查。
OreraReal EstateJul 14, 2025
房地产经纪人还被要求，如果发现任何与上述组织有关联的人员，应立即向监管机构和金融情报局-印度（FIU-IND）报告。ORERA秘书长Manashi Mandhata表示：“这一建议来自中央，旨在提醒所有房地产经纪人注意这些潜在风险。”
消息人士称，根据《防止洗钱法》（PMLA），印度的房地产经纪人被视为‘报告实体’，这意味着他们有义务防止洗钱和恐怖融资。这要求他们在进行交易时必须严格遵守相关法规，确保交易的透明度和合法性。
ORERA的这一举措旨在加强房地产行业的监管，保护消费者利益，同时维护国家金融安全。房地产交易涉及大量资金流动，因此成为洗钱和恐怖融资的高风险领域。通过加强对房地产经纪人的监管，ORERA希望减少这些非法活动的发生，维护市场的健康发展。
房地产经纪人应定期接受培训，了解最新的法律法规和风险警示，以确保他们在日常工作中能够有效识别和防范潜在的非法活动。此外，房地产公司也应建立完善的内部审核机制，确保所有交易符合相关法规要求。
ORERA还建议房地产经纪人与当地执法机构和金融监管机构保持密切联系，共同打击洗钱和恐怖融资活动。这不仅有助于维护房地产市场的诚信，也有助于保护更广泛的金融体系。
总之，ORERA的这一倡议是对房地产行业的重要提醒，要求所有参与者共同努力，确保市场健康、透明和安全。通过加强监管和提高从业者的法律意识，可以有效防止洗钱和恐怖融资等非法活动的发生。
Frequently Asked Questions
什么是ORERA？
ORERA是奥里萨邦房地产监管局的简称，负责监管该州的房地产行业，确保交易的透明度和合法性。
为什么房地产交易容易涉及洗钱和恐怖融资？
房地产交易涉及大量资金流动，且交易过程复杂，容易被不法分子利用进行洗钱和恐怖融资活动。
房地产经纪人应如何防范洗钱和恐怖融资？
房地产经纪人应严格审查交易对象的身份，避免与可疑人员进行交易，并及时向监管机构报告可疑活动。
《防止洗钱法》（PMLA）对房地产经纪人有何要求？
根据PMLA，房地产经纪人被视为‘报告实体’，有义务防止洗钱和恐怖融资，必须遵守相关法律法规。
ORERA的这一举措对房地产市场有何影响？
ORERA的这一举措有助于加强房地产市场监管，保护消费者利益，维护市场健康和透明，减少非法活动的发生。
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