Tag Archives: Legal Professionals

Understanding Anti-Money Laundering (AML) in the UAE

If you are carrying out any of the following businesses and Professions in UAE then you must know what AML is….

1. Dealers in precious metals and Stones
2. Real Estate Agents and Brokers
3. Trusts and Corporate Services Providers
4. Auditors and Independent Accountants
5. Lawyers, Notaries and Other Legal Professionals