Industry Focus

Real Estate Agents & Brokers

Expert AML compliance services for Real Estate brokers and agents in UAE. Ensure full compliance with MoE guidelines throughout client transactions.

Compliance for Real Estate Agents & Brokers

Supporting agents and brokers involved in property sales and purchases to ensure full AML/CFT/CPF compliance throughout their client transactions. The sector is a key focus for UAE regulators.

Key Compliance Risks

High-value cash transactions

Obscured beneficial ownership

Third-party payments

Cross-border investment risks

Regulatory Obligations & Duties

Full Customer Due Diligence (CDD)

Reporting Suspicious Transactions (STR/SAR)

Record keeping for 5 years

Screening against sanctions lists

Avoid Regulatory Fines

The UAE Ministry of Economy is actively inspecting DNFBPs. Ensure your Real Estate Agents & Brokers business is compliant.

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