{"id":131050,"date":"2022-08-08T18:47:26","date_gmt":"2022-08-08T11:47:26","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-targets-money-laundering-in-real-estate-in-new-regulations\/"},"modified":"2022-10-19T14:14:29","modified_gmt":"2022-10-19T07:14:29","slug":"uae-targets-money-laundering-in-real-estate-in-new-regulations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-targets-money-laundering-in-real-estate-in-new-regulations\/","title":{"rendered":"UAE targets money laundering in real estate in new regulations"},"content":{"rendered":"


\nReal estate Payments by virtual assets, or through the sale of virtual assets, as well as cash transactions above AED55,000 will have to be reported to UAE Financial Intelligence Unit
\n
\nSource : arabianbusiness.com
\nRead more…UAE targets money laundering in real estate in new regulations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Real estate Payments by virtual assets, or through the sale of virtual assets, as well...<\/p>\n","protected":false},"author":1,"featured_media":131051,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-131050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Dubai-real-estate-2-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-y5I","jetpack-related-posts":[{"id":130984,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/revealed-virtual-real-estate-is-the-new-buzzword-in-uae-drawing-investors-and-brands-to-the-metaverse\/","url_meta":{"origin":131050,"position":0},"title":"Revealed: Virtual real estate is the new buzzword in UAE, drawing investors and brands to the metaverse","date":"August 30, 2022","format":false,"excerpt":"\r Global tech giants such as Apple and Meta are said to be in the race to come out with new devices - Ergonomic 4K VR devices - to fast pace public viewing and adoption of these new digital assets\r \r Source : arabianbusiness.com\r Read more...Revealed: Virtual real estate is\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Metaverse-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":155524,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/eu-removes-uae-from-high-risk-money-laundering-list\/","url_meta":{"origin":131050,"position":1},"title":"EU removes UAE from \u2018high-risk\u2019 money-laundering list","date":"June 11, 2025","format":false,"excerpt":"\r EU removes UAE from UAE from high-risk money-laundering risk as the country makes efforts to strengthen financial regulations\r \r Source : arabianbusiness.com\r Read more...EU removes UAE from \u2018high-risk\u2019 money-laundering list","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/uae-flag-1000x663-1.jpg?fit=1000%2C663&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":131038,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/explained-uaes-new-real-estate-rule-regarding-payments-using-virtual-assets-and-cash\/","url_meta":{"origin":131050,"position":2},"title":"Explained: UAE\u2019s new real estate rule regarding payments using virtual assets and cash","date":"August 10, 2022","format":false,"excerpt":"\r The new regulation makes UAE one of the first countries to implement such a mechanism for real estate transactions involving virtual assets. Here's everything you need to know\r \r Source : arabianbusiness.com\r Read more...Explained: UAE\u2019s new real estate rule regarding payments using virtual assets and cash","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Blog-image-size-16-1-1000x667-1.png?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":167449,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-wealth-tops-1-15tn-as-financial-assets-real-estate-and-cross-border-holdings-surge-bcg\/","url_meta":{"origin":131050,"position":3},"title":"UAE wealth tops $1.15tn as financial assets, real estate and cross-border holdings surge: BCG","date":"December 15, 2025","format":false,"excerpt":"\r UAE wealth rose 9.5 per cent to $1.15tn in 2024, with real assets, cross-border wealth and investable assets set for growth to 2029 The post UAE wealth tops $1.15tn as financial assets, real estate and cross-border holdings surge: BCG appeared first on Arabian Business: Latest News on the Middle\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/Dirham-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":161475,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/indian-investors-eye-20bn-a-year-in-uae-assets-as-dubai-real-estate-demand-surges\/","url_meta":{"origin":131050,"position":4},"title":"Indian investors eye $20bn a year in UAE assets as Dubai real estate demand surges","date":"September 24, 2025","format":false,"excerpt":"\r Wealthy Indians could invest up to $20bn annually in UAE assets, with real estate, tokenisation, and industrial growth driving the next investment wave\r \r Source : arabianbusiness.com\r Read more...Indian investors eye bn a year in UAE assets as Dubai real estate demand surges","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/09\/Dubai-real-estate-1000x667-5.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":153427,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/european-real-estate-developer-announces-2-72bn-uae-project-pipeline\/","url_meta":{"origin":131050,"position":5},"title":"European real estate developer announces $2.72bn UAE project pipeline","date":"May 14, 2025","format":false,"excerpt":"\r MAAIA targets growth in UAE with new projects announced in Dubai and $1.4bn sales target in 2025\r \r Source : arabianbusiness.com\r Read more...European real estate developer announces .72bn UAE project pipeline","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/maaia-dubai-real-estate-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/131050"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=131050"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/131050\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/131051"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=131050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=131050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=131050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}