AML Compliance Software in Dubai, UAE
14Jul

Trust and Company Service Providers (TCSPs) in the UAE: AML Compliance Priorities for 2025

July 14, 2025

Trust and Company Service Providers (TCSPs) are a vital part of the UAE’s business services landscape. From company formation and nominee arrangements to administrative services, TCSPs facilitate high-value transactions and asset structuring—functions that, if misused, can enable money laundering and other financial crimes. Recognizing these risks, the UAE classifies TCSPs as Designated Non-Financial Businesses and

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AML Compliance in Dubai Real Estate
14May

AML Compliance in Dubai Real Estate: What Brokers and Developers Must Know

May 14, 2025

The UAE’s dynamic real estate sector continues to attract investors from across the globe. However, due to its high transaction volumes and potential for anonymity through complex ownership structures, the sector is considered vulnerable to money laundering and terrorist financing (ML/TF). To mitigate these risks, the UAE Ministry of Economy has issued clear AML/CFT obligations

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