What measures does WeProperties take to prevent money laundering and terrorism financing?

WeProperties complies with DFSA AML Rules and UAE Federal AML Laws by maintaining a robust Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework. This includes appointing a Money Laundering Reporting Officer, conducting employee AML training, and implementing a Customer Due Diligence (CDD) process.

As part of the CDD process, you will be required to provide information and documents to verify your identity and your source of wealth and income. Until your identity is verified, you may not be able to open an account or carry out transactions on the Platform. These measures help ensure that WeProperties is not used for money laundering or the financing of terrorism.