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AML Compliance UAE

UAE Real Estate Market & AML Compliance: Overcoming Key Obstacles

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The UAE’s real estate sector is a significant contributor to the economy and attracts the likes of both local and international investors. The high-value nature of property transactions though, makes the industry susceptible to financial crimes – including money laundering. As a result, AML Compliance has become imperative for real estate brokers. Navigating AML compliance […]

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ML Compliance UAE for Gold, Diamond, and Real Estate Businesses

Why AML Compliance Matters for Gold, Diamond & Real Estate Companies – and How Elevate Helps

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Gold, diamond, and real estate businesses in the UAE operate under a bright spotlight. These industries are seen as high-risk when it comes to money laundering, and local authorities are watching closely. The UAE Central Bank, the Financial Intelligence Unit (FIU), and global bodies like the Financial Action Task Force (FATF) have made it clear

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