DFSA FIU sign Mou to fight financial crime

UAE: DFSA, Financial Intelligence Unit join hands against financial crime

The agreement aims to enhance co-operation, co-ordination and information sharing between the DFSA and FIU to fulfill their respective obligations related to AML/CFT compliance


UAE Central Bank issues new anti-money laundering guidelines

The new guidelines involve the use of digital ID systems by LFIs to address their customer due diligence obligations

UAE introduces new reporting rues for real estate for transparency

UAE introduces new reporting requirements for real estate transactions

The new requirements ensure the development of regulatory frameworks, leaving little or no room for manipulation or illegal practices