IS AML Software Ready?
16Aug

UAE Real Estate: Is Your Business AML-Ready?

August 16, 2025

The UAE’s real estate sector remains a major driver of foreign investment, economic development, and urban transformation. However, with this growth comes heightened regulatory scrutiny—particularly in relation to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance. Real estate brokers, developers, and agents in the UAE fall under the category of Designated Non-Financial Businesses

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Customer Due Diligence in UAE
26Jul

Customer Due Diligence for Property Brokers in the UAE: A Practical Guide

July 26, 2025

Real estate is one of the UAE’s most dynamic sectors, attracting global investors and high-value transactions. However, this popularity also makes it vulnerable to money laundering (ML) and terrorist financing (TF) risks. To combat these threats, Customer Due Diligence (CDD) has become a core obligation for real estate brokers, agents, and developers. For property brokers,

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