SK Legal Discusses UAE Anti-Money Laundering Laws with Algovisory Real Estate
Algovisory Real Estate Dubai, UAE Sameer met with Chris Francis and his team at Algovisory Real Estate to discuss the impact of UAE’s Anti-Money Laundering (AML) laws on the real estate sector. The conversation addressed elements of the newly issued guidelines from the Executive Office for Control & Non-Proliferation, including how to identify suspicious transactions...

