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
As the UAE intensifies its regulatory efforts to combat money laundering and terrorist financing, real estate firms face increasing pressure to comply with stringent Know Your Customer (KYC) and risk assessment requirements. Manual due diligence is no longer enough—automation is the key to staying compliant, efficient, and competitive in today’s real estate landscape. This blog
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
