u/AdResident1244

Hello,

Looking to buy a small unit that manufactures imitation jewellery anywhere. Please connect via DM

For anyone working in UAE real estate, compliance, legal, advisory or investment roles, we are hosting a free session next week on AML compliance in the real estate sector.

Real Estate is an area that continues to receive increasing regulatory attention globally and within the UAE. The discussion will cover practical topics including customer due diligence, beneficial ownership verification, sanctions screening, transaction red flags and reporting obligations.

The session will be moderated by Prateek Tosniwal, Partner at MICS, and feature CA Keerti Singhvi and CA Himani Gupta, who advise businesses on AML and compliance matters.

Date: 24 June 2026
Time: 4:00 PM – 5:00 PM GST

Happy to share the registration link with anyone interested. Also curious to hear from those in the industry - what AML challenges are you seeing most often in practice?