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Category Archives: AML Compliance

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MoET Letter of Concern

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Maylyn A. Asilo AML ComplianceTags: , ,

Received a MoET Letter of Concern? Your 30-Day Compliance Recovery

Key Takeaways: Your 30-Day Compliance Recovery Is Your Company on a 30-Day Countdown? Picture this: you start your day by checking your corporate inbox to find a letter of concern from MoET.  This puts your trade license on a 30-day countdown. For many Real Estate agencies, Law firms, and Corpo...
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AML Compliance in UAE

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Seba Bahmad Alhalabi AML ComplianceTags: , , , ,

AML Compliance in the UAE: Full Guide to AML Regulations

What is AML Compliance? Anti-money laundering (AML compliance) refers to the regulations and measures designed to prevent criminals from disguising illicit funds as legitimate money. Money laundering has been identified as “an illegal process by which criminals attempt to conceal the true origin a...
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