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Blog Law and Ethics

AML Policy Template for Real Estate Agents in UAE

In the UAE’s modern domain of Real Estate, safeguarding against money laundering is vital. This overview looks into the escalating risks that Real Estate Agents and brokers face, emphasizing the surge in money laundering and terrorism financing activities. Addressing this, the UAE government has enacted stringent AML/CFT laws tailored explicitly for real estate professionals. This […]

Blog Law and Ethics

Real Estate Laws in Dubai

Real estate laws play a crucial role in governing the real estate industry, ensuring transparency, protecting the rights of stakeholders, and creating a secure investment environment.

Reports Law and Ethics

How to Become an Anti-Money Laundering Analyst

In the fast-evolving landscape of financial security, becoming an anti-money laundering (AML) analyst is a crucial and impactful career choice, especially in the dynamic setting of the United Arab Emirates. Money laundering poses a significant threat to the integrity of financial institutions, and understanding how to become an anti-money laundering analyst is essential for safeguarding […]