pep
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| When does a real estate broker need senior management approval to onboard a buyer in the UAE? |
|
1 | 12 | May 5, 2026 |
| What enhanced due diligence is required for VIP and high-value players in UAE gaming? |
|
1 | 13 | April 27, 2026 |
| What enhanced due diligence applies to VIP players and high-value customers in UAE gaming operations? |
|
1 | 16 | April 26, 2026 |