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Covenant Business Solutions FZE LLC Conducts AML & CFT Compliance Training for Real Estate and DNFBPs in the UAE Dubai, United Arab Emirates — Covenant Business Solutions FZE LLC, a Dubai-based compliance and advisory firm, recently conducted a comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) training program for Real Estate entities and other Designated Non-Financial Businesses and Professions (DNFBPs) operating in the UAE. The training was designed to create regu
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