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UAE issues new reporting requirements for realty deals

The Ministry of Economy (MoE) and the Ministry of Justice (MoJ), in partnership with the UAE Financial Intelligence Unit (FIU), have announced the introduction of new reporting requirements

United arab emiratesAl marriAli faisal baalawiTouq al marriAwwad al nuaimiMinistry of justice moMinistry of economyOffice for antiFinancial action task forceMinistry of economy moIntelligence unitExecutive officeAnti money launderingSultan bin awwad al nuaimiAli faisal ba alawi

Real estate agents, brokers must report cash deals worth Dh55k and above

UAE issues new reporting requirements for real estate transactions as part of its efforts to strengthen regulatory framework

Al marriAli faisal baalawiTouq al marriAwwad al nuaimiMinistry of justice moMinistry of economyOffice for antiFinancial action task forceMinistry of economy moIntelligence unitExecutive officeAnti money launderingFaisal ba alawiReal estate

UAE, Egypt explore cooperation to combat financial crime

The UAE considers Egypt a partner in the effort to counter anti-money laundering and terrorism financing

Al qahirahAl zaabiAhmed khalilHamid al zaabiHatem alyOffice for antiCentral bankUnited national office on drugsExecutive officeAnti money launderingCounter terrorism financingEgyptian money launderingTerrorist financing unitJudge hatem alyUnited national office

UAE, Egypt discuss cooperation to counter money laundering and terrorist financing

In addition, the Egyptian Anti-Money Laundering and Terrorist Financing Unit presented ways to advance the national system and significant steps taken by the Arab Republic of Egypt.

Al qahirahArab republic of egyptAl zaabiAhmed khalilHamid al zaabiHatem alyOffice for antiHead of the executive officeJudge hatem alyExecutive officeAnti money launderingCounter terrorism financingEgyptian money launderingTerrorist financing unitRegional representativeUnited national office

‏UAE reaffirms commitment to strengthen anti-money laundering regulations to combat financial crimes

Effective measures implemented to protect financial environment

United arab emiratesAbu dhabiAbuz abyHamid al zaabiMinistry of justiceMinistry of economyOffice for antiCentral bankDubai financial services authorityCommodities authorityDirector generalAnti money launderingCounter terrorist financingExecutive officeAbu dhabi global marketMoney laundering

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