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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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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