Why Most Businesses in Dubai Fail Their First AML Audit — And How to Make Sure You Don't A staggering 72% of businesses in the UAE received at least one compliance-related penalty notice between 2022 and 2024, according to recent reports from the Central Bank of the UAE. Many of these weren't shadowy shell companies or back-alley operations. They were legitimate, well-intentioned businesses — real estate agencies, exchange houses, accounting firms, and jewellery...
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