Report Filing Requirement in the UAE
26Jul

Understanding the Real Estate Activity Report (REAR) Filing Requirement in the UAE

July 26, 2025

To strengthen its AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) framework, the UAE has introduced sector-specific reporting obligations for the real estate industry. One of the most critical requirements for real estate brokers, developers, and agents is filing the Real Estate Activity Report (REAR) via the goAML platform. The REAR filing obligation aims

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The Future of AML Compliance in the UAE
26Feb

The Future of AML Compliance in the UAE

February 26, 2025

The Future of AML Compliance in the UAE Stricter Regulations & Increased Enforcement UAE authorities, including the Ministry of Economy (MoE), Central Bank, and Financial Intelligence Unit (FIU), are tightening AML compliance. Businesses can expect more audits, heavier fines, and stricter enforcement of FATF guidelines. AI-Driven AML Solutions & Digital Transformation Adoption of AI-powered transaction

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