{"id":151446,"date":"2025-04-18T19:12:14","date_gmt":"2025-04-18T12:12:14","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-cracks-down-on-money-laundering-and-terrorism-financing-with-dubai-land-department-deal\/"},"modified":"2025-04-18T20:39:35","modified_gmt":"2025-04-18T13:39:35","slug":"uae-cracks-down-on-money-laundering-and-terrorism-financing-with-dubai-land-department-deal","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-cracks-down-on-money-laundering-and-terrorism-financing-with-dubai-land-department-deal\/","title":{"rendered":"UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal"},"content":{"rendered":"


\nUAE signs MOUs with national authorities to crack down on money-laundering and terrorism financing
\n
\nSource : arabianbusiness.com
\nRead more…UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

UAE signs MOUs with national authorities to crack down on money-laundering and terrorism financing ...<\/p>\n","protected":false},"author":1,"featured_media":151447,"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-151446","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/Dubai-Land-Department-UAE-Ministry-of-Economy-money-laundering-1000x666-1.jpg?fit=1000%2C666&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-DoG","jetpack-related-posts":[{"id":125507,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-deputy-prime-minister-reviews-progress-on-anti-money-laundering-countering-terrorism-financing-efforts\/","url_meta":{"origin":151446,"position":0},"title":"UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","date":"March 14, 2022","format":false,"excerpt":"\r The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks\r \r Source : arabianbusiness.com\r Read more...UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/AML-Meeting-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":132046,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-financial-crime-we-need-a-whole-of-society-approach-to-fight-money-laundering-terrorism-financing\/","url_meta":{"origin":151446,"position":1},"title":"UAE financial crime: We need a whole-of-society approach to fight money laundering, terrorism financing","date":"November 30, 2022","format":false,"excerpt":"\r The UAE has made significant progress in the battle against financial crime, but further strengthening the system requires engaging with more stakeholders than ever before\r \r Source : arabianbusiness.com\r Read more...UAE financial crime: We need a whole-of-society approach to fight money laundering, terrorism financing","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/11\/money-laundering-3-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":133187,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed3-2mn-fine-on-six-companies-for-violating-anti-money-laundering-laws\/","url_meta":{"origin":151446,"position":2},"title":"UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","date":"December 21, 2022","format":false,"excerpt":"\r The non-financial business companies were found guilty for breaching the provisions of the UAE's anti-money laundering and terrorism financing law\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/cVjy4Yoa-Abu-Dhabi-16.jpg?fit=960%2C623&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":151588,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-financial-sanction-on-a-bank\/","url_meta":{"origin":151446,"position":3},"title":"UAE Central Bank imposes financial sanction on a bank","date":"April 21, 2025","format":false,"excerpt":"\r The UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations policies and procedures\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank imposes financial sanction on a bank","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/central-bank-of-the-uae-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":155077,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fines-exchange-house-953000-over-rule-violations\/","url_meta":{"origin":151446,"position":4},"title":"UAE fines exchange house $953,000 over rule violations","date":"June 2, 2025","format":false,"excerpt":"\r CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations\r \r Source : arabianbusiness.com\r Read more...UAE fines exchange house 3,000 over rule violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":158077,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-imposes-217835-fine-on-exchange-house\/","url_meta":{"origin":151446,"position":5},"title":"UAE central bank imposes $217,835 fine on exchange house","date":"July 22, 2025","format":false,"excerpt":"\r The exchange house failed to comply with CBUAE\u2019s policies and procedures for combating money laundering and the financing of terrorism\r \r Source : arabianbusiness.com\r Read more...UAE central bank imposes 7,835 fine on exchange house","rel":"","context":"In "Property 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