real estate AML compliance software
08Dec

Why AML Compliance Software Is Crucial for the UAE’s Real Estate Sector

December 8, 2025

Introduction The UAE’s real estate sector is renowned for its rapid growth, global investor appeal, and high-value transactions. However, these very strengths make it a prime target for money laundering activities. In response, the UAE government has enforced stringent Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations. For real estate firms—classified as Designated

Read More
AML Compliance Software UAE
03Nov

When Should Real Estate Firms in UAE Implement AML Compliance Software?

November 3, 2025

Introduction The UAE’s booming real estate sector has long attracted global investors, but with that growth comes increased responsibility. Real estate brokers, developers, and agents are classified as DNFBPs (Designated Non-Financial Businesses and Professions), making them directly accountable under the UAE’s stringent AML/CFT framework. As regulations tighten and enforcement intensifies, knowing when to implement Real

Read More