How an Independent AML Audit Reduces Financial Risks in the UAE?
In today’s regulatory landscape, anti-money laundering (AML) audit is emerging as a key element of compliance. An AML audit provides Financial Institutions, DNFBPs, and VASPs in the UAE with an objective assessment of their AML/CFT frameworks, ensuring alignment with regulatory standards. By identifying compliance gaps and strengthening AML measures, it helps businesses mitigate financial crime […]
Key Anti Money Laundering Checks When Buying a House in the UAE
Buying a house in the UAE is an exciting achievement, but the growing real estate sector also presents financial crime threats including money laundering. With its global appeal, the worldwide attractiveness of the UAE property market demands strong protective measures against criminal funds that seek to infiltrate the market system. Anti-money laundering (AML) checks function […]
