Anti-Money Laundering in the UAE
Every country has faced problems related to money laundering, but measures are being taken for avoiding crimes related to finance terrorism and the ones that are organized. In the interests of protection against the potential to launder money and funding for terrorism, the government of UAE preserves a robust system for anti-money laundering (AML). Efforts […]
AML COMPLIANCE CHECKLIST FOR THE REAL ESTATE SECTOR IN THE UAE
Anti-Money Laundering (AML) compliance is essential in the real estate sector to prevent illicit financial activities. This comprehensive checklist provides a detailed overview of the key steps involved in ensuring AML compliance in the UAE’s real estate sector: Anti-Money Laundering (AML) -Real Estate Compliance Know Your Customer (KYC) Customer Identification: Collect relevant information to identify […]
