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Is your UAE business ready for an AML inspection? The UAE continues to strengthen its Anti-Money Laundering (AML) regulations to ensure a transparent & compliant business environment. Non-compliance may result in: • Penalties of up to AED 1,000,000 • Suspension of your trade licence If your company has been asked to complete an AML inspection or survey and you are unsure how to proceed, our compliance experts can help. We assist businesses in preparing the required documentation & drafting appro
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Real Estate sector must undertake the following procedures effective 27 June 2022 in order to report suspicious transactions to manage anti-money laundering (AML). More details in the comments section below. #dubaifactology #RealEstate #UAE #MoneyLaundering #GoAML #VirtualAssets #PropertySales
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