Introduction As the UAE intensifies its fight against financial crimes and money laundering, compliance is no longer optional—it’s an operational and legal necessity. The UAE Ministry of Economy (MOE), in line with Federal Decree Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019, has made it mandatory for DNFBPs (Designated Non-Financial Businesses
In today’s compliance-driven environment, companies across the UAE face increasing pressure to meet stringent Anti-Money Laundering (AML) requirements. Whether you’re in real estate, precious metals and stones, or corporate services, staying ahead of regulatory expectations is not just a matter of compliance—it’s a matter of business survival. This is where AML compliance software in the
As financial crime tactics grow more sophisticated, so too must the measures businesses take to detect and prevent them. In the United Arab Emirates (UAE), particularly in high-risk sectors like real estate, precious metals, and virtual assets, anti-money laundering (AML) compliance is no longer a regulatory checkbox—it is a strategic imperative. Leveraging professional AML compliance
In the UAE’s dynamic property market—where high-value transactions and international investors are the norm—the risk of money laundering and illicit financial activity is significant. Real estate firms are classified as DNFBPs (Designated Non-Financial Businesses & Professions) and must comply with strict AML/CFT regulations. This is where AML Compliance Software in UAE, specifically tailored for the
