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What ongoing monitoring must a UAE law firm perform on its clients?
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1
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6
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September 10, 2026
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Must a UAE real estate broker keep records of a transaction that did not complete?
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1
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6
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September 10, 2026
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What should a UAE real estate broker do when customer due diligence on a buyer cannot be completed?
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1
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8
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September 10, 2026
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What AML obligations apply when a UAE property purchase is funded by a bank mortgage rather than cash?
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1
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4
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September 10, 2026
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Are third-party payments for property purchases a red flag in the UAE?
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1
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6
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September 10, 2026
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What documents must a precious metals dealer collect for a transaction of AED 55,000 or more?
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1
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6
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September 10, 2026
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What should a UAE law firm do if it cannot complete customer due diligence?
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1
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5
|
September 10, 2026
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What ongoing monitoring must a UAE real estate broker perform on an existing customer relationship?
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1
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1
|
September 10, 2026
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What record must a UAE real estate broker keep of the customer due diligence it performs?
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1
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6
|
September 10, 2026
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Must a UAE real estate broker verify the identity of all shareholders of a corporate buyer, not just the beneficial owner?
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1
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9
|
September 10, 2026
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What ongoing transaction monitoring must DNFBPs carry out in the UAE?
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1
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4
|
September 10, 2026
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What is the AED 55,000 threshold for customer due diligence in the UAE?
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1
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10
|
September 10, 2026
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Is a client using a power of attorney a red flag in UAE real estate?
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1
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14
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September 9, 2026
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How long must businesses retain AML records in the UAE?
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1
|
29
|
August 20, 2026
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At what transaction amount is customer due diligence required in the UAE?
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1
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29
|
August 20, 2026
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What is the wire transfer threshold that triggers customer due diligence in the UAE?
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1
|
30
|
August 20, 2026
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What is the 25% threshold for identifying a beneficial owner in the UAE?
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1
|
24
|
August 20, 2026
|
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At what transaction amount must UAE businesses apply customer due diligence?
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1
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12
|
August 17, 2026
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What customer due diligence must UAE real estate brokers perform?
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2
|
21
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August 16, 2026
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What documents must a real estate broker collect when the buyer is a legal person?
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1
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11
|
August 16, 2026
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How do real estate brokers identify the ultimate beneficial owner of a corporate buyer?
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1
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12
|
August 16, 2026
|
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Are off-plan property sales subject to AML rules in the UAE?
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1
|
13
|
August 16, 2026
|
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Is enhanced due diligence required for politically exposed persons buying property in the UAE?
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1
|
13
|
August 16, 2026
|
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When must a DNFBP carry out customer due diligence in the UAE?
|
|
1
|
10
|
August 14, 2026
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Which legal services trigger AML obligations for UAE law firms?
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|
1
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11
|
August 14, 2026
|
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Can a UAE law firm rely on a third party for customer due diligence?
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1
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9
|
August 14, 2026
|
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Which accounting activities are covered by UAE AML/CFT obligations?
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1
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13
|
August 11, 2026
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Do gaming chips count as a financial transaction for AML in the UAE?
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1
|
13
|
August 11, 2026
|
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Are anonymous or numbered accounts allowed under UAE AML law?
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|
1
|
18
|
August 9, 2026
|
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What are the core AML obligations of regulated entities in the UAE?
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|
1
|
11
|
August 9, 2026
|