The Role of AML Technology in UAE's financial sector
29May

The Role of AML Technology in Strengthening UAE’s Financial Sector

May 29, 2025

As the UAE continues to evolve as a global financial powerhouse, the risk of money laundering, terrorist financing, and other illicit financial activities remains a growing concern. To counter these threats, the UAE has implemented stringent regulatory frameworks, requiring businesses and financial institutions to comply with robust AML/CFT (Anti-Money Laundering and Combating the Financing of

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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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