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Anti-money laundering (AML) measures in the real estate sector are critical to preventing illicit financial activities and ensuring compliance with international and local regulations. In the UAE, the real estate market is particularly susceptible to money laundering due to its high-value transactions and attractiveness to both local and international investors for anti money laundering for real estate.
Contact Us :- ADMA Consulting and Accounting
502, GTH Bldg, Alzahiya, Abu Dhabi, UAE
+97126280778
info@admauae.com |
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Ad Detail: Anti Money Laundering for Real Estate
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