Real Estate Investors and Law Firms in UAE Must Report Cash Deals Worth Dh55k and above
As per the latest report circulated recently in the UAE, it is stated that the property agents, brokers as well as all law firms must report cash transactions worth Dh55,000 and above to the UAE’s Financial Intelligence Unit. The Ministry of Economy (MoE) and the Ministry of Justice (MoJ) have developed this new criterion in
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