Establishments including brokers, real estate agents, auditors, dealers of precious metals and gemstones, and corporate service providers are required to register with the relevant anti-money laundering system before April 30, according to the Ministry of Economy. Reuters
Establishments including brokers, real estate agents, auditors, dealers of precious metals and gemstones, and corporate service providers are required to register with the relevant anti-money launderiShow more
UAE's economy ministry begins inspections to ensure businesses follow rules on financial crimes
Gold dealers, estate agents, company formation agents and other professions face penalties of up to Dh5m for breaching anti-money laundering regulations