AML supplemental guidance for the real estate sector in UAE

AML supplemental guidance for the real estate sector in UAE

The ministry of economy, UAE has issued a supplemental Guidance for DNFBPs engaged in the real estate sector for anti-money laundering and combating the financing of terrorism and illegal organisations. As per recent studies, real-estate-based money laundering represents one of the top trends in ML/TF typologies each year in the MENA region. Download the complete guideline for the real estate sector.

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