AML Reporting Requirements for Real Estate Brokers & Agents
Real estate agents and brokers licensed in the UAE are required to meet new reporting requirements as per Circular Number 05/2022 issued by the Ministry of Economy (MOE). The new requirements are related to the Anti-money Laundering and Combatting Financing of Terrorism (AML-CFT). As per the MoE circular, the real estate brokers and agents in the […]
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