Anti Money Laundering Law for Real Estate Companies in UAE

Anti-Money Laundering (AML) Law Simplified for Real Estate Companies in the UAE

It’s an understatement to say that the UAE has emerged as one of the fastest-growing economic powerhouses, from its state-of-the-art infrastructure to its ever-growing real estate sector. At the same time, with increased economic prosperity comes a heightened risk of money-laundering activities. In response, the UAE government has introduced Decree-Law No. 20 of 2018, which […]

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