Introduction The UAE’s real estate market continues to attract global investors, high-value transactions, and cross-border capital flows. While this growth strengthens the economy, it also increases exposure to money laundering and illicit financial activity. As regulators tighten enforcement and adopt stricter monitoring measures heading into 2026, AML compliance for real estate companies has become more
Introduction Anti-Money Laundering (AML) regulations are no longer exclusive to the financial sector. In the UAE, regulators now require a wide range of industries—including real estate, precious metals and stones, corporate service providers, and legal/accounting firms—to establish strong AML compliance frameworks. To navigate this evolving landscape, businesses must adopt tailored AML compliance services that suit
Anti-Money Laundering (AML) regulations are becoming more stringent across the globe, and the UAE is no exception. Businesses operating in high-risk sectors such as real estate, precious metals, company formation, and financial services are under increasing pressure to maintain full AML compliance. The solution? Tailored AML compliance services in Dubai and advanced AML compliance software
Introduction In a rapidly evolving financial ecosystem like the UAE, regulatory compliance is not just a legal obligation—it’s a core business imperative. With heightened oversight from the Ministry of Economy, Financial Intelligence Unit (FIU), and international bodies like the Financial Action Task Force (FATF), businesses in sectors like real estate, gold & jewellery, and corporate
The UAE is a global powerhouse in the gold and jewellery trade, with major hubs like Dubai playing a pivotal role in international bullion trading and precious stone commerce. From refineries and bullion traders to luxury retailers and jewellery manufacturers, the sector is both economically significant and vulnerable to misuse for money laundering and terrorist
Anti-Money Laundering (AML) regulations in the UAE have become increasingly stringent in recent years, particularly for financial institutions and DNFBPs (Designated Non-Financial Businesses and Professions) such as real estate companies, gold & jewellery dealers, and corporate service providers. Failure to comply with these regulations doesn’t just risk reputational damage—it can result in significant regulatory fines,
