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 Anti Money Laundering Regulations for Real Estate 2014-2024

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ignorance of the law is nothing is not an excuse that's what the lawyers say what does it mean it means you can't just commit a crime and say that I didn't know it's a crime you have to know what are the laws of the society what are the laws rules and regulations of the society that you are living in as a real estate professional working in the UAE a member of United Nations you're supposed to know all the regulations related to anti-money laundry today we are discussing the scope and the definitions first the definition of money laundry scopes of anti-money laundry regulations compliance requirements what are the requirements what are the things that you should do as a company as an agent as a compliance officer fines and penalties of ignoring or not following any of the rules and regulations red flags in each scope and in each segment and the customer due diligence and the kyc form so basically today we are reviewing the definitions of money laundry terrorism financing anti-money lau

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