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Law and Ethics

AML Policy Template for Real Estate Agents in UAE

In the UAE’s modern domain of Real Estate, safeguarding against money laundering is vital. This overview looks into the escalating risks that Real Estate Agents and brokers face, emphasizing the surge in money laundering and terrorism financing activities. Addressing this, the UAE government has enacted stringent AML/CFT laws tailored explicitly for real estate professionals. This […]

Law and Ethics

Real Estate Laws in Dubai

Real estate laws play a crucial role in governing the real estate industry, ensuring transparency, protecting the rights of stakeholders, and creating a secure investment environment.

Law and Ethics

How to Become an Anti-Money Laundering Analyst

In the fast-evolving landscape of financial security, becoming an anti-money laundering (AML) analyst is a crucial and impactful career choice, especially in the dynamic setting of the United Arab Emirates. Money laundering poses a significant threat to the integrity of financial institutions, and understanding how to become an anti-money laundering analyst is essential for safeguarding […]

Law and Ethics

Ethical and Legal Considerations of Real Estate Valuation in Abu Dhabi

Real estate valuation is an integral part of the real estate industry in the UAE and is often overlooked by buyers and sellers who are solely focused on listing prices. Valuation involves determining the value of a property or real estate asset, not necessarily what it will sell for on the market. Therefore, it’s essential for anyone involved in real estate to understand that a property’s value isn’t necessarily its market price.

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