November 2025

Preventing Financial Crime

Understanding the UAE AML/CFT Framework: What Every Business Needs to Know in 2025

Understanding the UAE AML/CFT Framework If you run a business in the UAE — whether it’s a real estate agency, a gold shop, an auditing firm, or even a company handling daily financial transactions you’ve probably heard the words “money laundering” and “terrorism financing” more than a few times. And honestly? It can feel a

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