AML Compliance Software Dubai
18Sep

Why UAE Startups Invest in AML Compliance Software

September 18, 2025

Introduction As startups emerge across key sectors in the UAE—particularly in real estate, crypto, fintech, gold trading, and corporate services—regulatory compliance is no longer a concern only for large corporations. With strict AML/CFT regulations introduced by the Ministry of Economy and oversight by the Financial Intelligence Unit (FIU), even early-stage businesses must implement strong Anti-Money

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AML Compliance in UAE Real Estate
26Jul

AML Compliance in UAE Real Estate: What Every Brokerage Must Know in 2025

July 26, 2025

The UAE’s real estate sector continues to be a magnet for global investors. However, its high-value transactions and cross-border nature make it vulnerable to money laundering and terrorist financing (ML/TF) risks. To address these challenges, the UAE government has implemented robust AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) regulations specifically targeting real estate

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