Why AML Compliance Is Now Mandatory for Real Estate Companies in the UAE
In today’s fast‑evolving regulatory landscape, real estate brokerage companies in Dubai are no longer just about deals, viewings and signage. They are firmly placed under the regulatory spotlight as Designated Non‑Financial Businesses and Professions (DNFBPs) and must comply with the UAE’s strict Anti‑Money Laundering (AML) and Counter‑Terrorism Financing (CFT) regulations. From mandatory registration on the goAML platform to
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