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UAE Sanctions Risk Overview
Briefing Note
This briefing note provides a useful guide for better understanding key financial crime vulnerabilities across the real estate sector, such as common mechanisms used by criminals to purchase property illicitly, as well as current UAE regulatory requirements and due diligence best practices.
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With the UAE real estate sector experiencing a boom in activity, it is important for the sector to remain vigilant against potential financial crime exposure. Inadequate due diligence leaves businesses vulnerable to abuse, risking financial or legal consequences.

This briefing note provides a useful guide for better understanding key financial crime vulnerabilities across the real estate sector, such as common mechanisms used by criminals to purchase property illicitly, as well as current UAE regulatory requirements and due diligence best practices.

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What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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