UAE News Today : Politics
Buying property in the United Arab Emirates? Investors should check whether brokerage firms are ‘goAML’ certified
![Stock-Home-Buyer](https://onlinelivenews24.com/wp-content/uploads/2023/12/Buying-property-in-the-United-Arab-Emirates-Investors-should-check.jpg)
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UAE AML regulations are strict and it is crucial for companies to comply with all requirements. The country is implementing a cutting-edge approach to anti-money laundering regulations. Companies should aim to strengthen their goodwill and avoid penalties by following the requirements.
Companies must register on the GoAML website (goaml.ae/) and subscribe to the lists of local and international authorities, such as the Executive Office for Enforcement and Non-Proliferation (uaeiec.gov.ae/en-us/un -page).
– Alexander Kukuev, Managing Partner of Uppercase Legal Advisory
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