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1. reb.gov.jm › courses › goaml-portal-trainingGoAML Portal Training – REBCSC

   reb.gov.jm › courses › goaml-portal-training

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   Among the reports that will be submitted on goAML are the Authorised Disclosures (Requests for Consent), Nil Reports, Suspicious Transaction Reports and the Threshold Transactions Reports. This course is requirement for Real Estate Dealers registered in Jamaica.

2. jis.gov.jm › real-estate-dealers-to-be-trained-to-use-reporting-portalReal Estate Dealers to be Trained to Use Reporting Portal

   jis.gov.jm › real-estate-dealers-to-be-trained-to-use-reporting-portal

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   15 mar 2019 · The Real Estate Board (REB) will be launching a series of hands-on sessions to train real estate dealers to use the new web-based reporting portal known as ‘goAML’. Chief Executive Officer of the Real Estate Board and Strata Corporation, Sandra Garrick.

3. www.fid.gov.jm › goaml-reporting-solutiongoAML Reporting Solution – Financial Investigations Divisions

   www.fid.gov.jm › goaml-reporting-solution

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   1 wrz 2018 · GoAML is a solution developed by the United Nations Office of Drug and Crime (UNODC) that is designed to facilitate Reporting Entities submitting POCA reports electronically to the Financial Investigation Division.

4. reb.gov.jmREBCSC – Agencies of the Ministry of Economic Growth and Job...

   reb.gov.jm

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   Real Estate Board Policy Changes Now Effective. The Real Estate Board, the Government regulator of the private real estate sector, has enacted a number of policy changes intended to better serve the interest of the public and […]

5. www.facebook.com › Realestateboardja › postsPleas... - Real Estate Board/Commission of Strata Corporations -...

   www.facebook.com › Realestateboardja › posts

   Please note the following dates and times for the CPD Course, GoAML for Dealers and Salesmen. Visit the clientportal.reb.gov.jm to register now

6. jamaica-gleaner.com › article › businessReal estate sector still lagging on anti-money ... - Jamaica...

   jamaica-gleaner.com › article › business

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   11 cze 2023 · The Real Estate Board of Jamaica, REB, says its still labouring to bring a number of licensees that, together, handle billions of dollars in sales annually, in line with laws that are meant to counter the flow of illicit money.

7. radiojamaicanewsonline.com › business › real-estate-board-urges-dealers-to-utiliseReal Estate Board urges dealers to utilise goAML software

   radiojamaicanewsonline.com › business › real-estate-board-urges-dealers-to-utilise

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   Sandra Garrick, Chief Executive Officer of the Real Estate Board, is imploring dealers to file reports using the goAML software. Ms Garrick says it will facilitate speedier exchange of data between the Financial Investigations Division (FID) of the Ministry of Finance and the Public Service and law enforcement, while ensuring the ...