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Tag Archives: aml compliance

IFZA INTRODUCES MANDATORY AUDIT REPORTS FOR LICENSE RENEWALS

Under IFZA’s 2025 License Renewal Guidelines, every trade firm must now submit its financial accounts based on the most recently concluded financial year at the time of renewal.

AML COMPLIANCE & CUSTOMER DUE DILIGENCE FOR REAL ESTATE BUSINESSES

Business, Real Estate, Updates

NEX consultants can help companies in Dubai, UAE, to navigate the increasingly complex and evolving regulatory landscape relating to AML. Contact us today.

HOW AML /CFT CONSULTANTS IN DUBAI CAN ASSIST REAL ESTATE COMPANIES TO IMPLEMENT COMPLIANCE

Business, Real Estate, Updates

AML compliance consultants can provide real estate companies with the expertise they need to identify, prevent and detect money laundering activities.