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AML Compliance

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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AML regulations in the UAE

AML Compliance Made Easy for UAE Real Estate and Gold & Diamond Companies

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The United Arab Emirates (UAE) has established rigorous Anti-Money Laundering (AML) regulations to combat financial crimes, particularly in high-risk sectors such as real estate and gold & diamond trading. For businesses operating in these industries, adhering to AML Compliance is not only a legal obligation but also essential for maintaining integrity and trust.​ What are

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UAE AML Compliance

Anti-Money Laundering For Dealers in Precious Metals and Stones: A Comprehensive Guide

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The UAE’s dynamic economy, especially the precious metals and stones sector, has become a focal point for global trade. However, the characteristics of these high-value items, including portability, ease of exchange, and global acceptability, make them attractive tools for money launderers and terrorist financiers. To mitigate these risks, the UAE has implemented a robust AML

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