AML COMPLIANCE FOR REAL ESTATE BROKERS UAE
AML Compliance for Real Estate Brokers UAE
Stay Compliant. Protect Your Business. Build Trust.
Real estate brokers in UAE are DNFBPs under AML/CFT regulations and must comply with strict obligations. We help you implement a robust AML compliance framework that safeguards your business, reduces risk and ensures regulatory compliance.
UAE AML/CFT Law Compliant
goAML Registration Support
RERA & FIU Guidance Aligned
KYC, CDD, EDD & UBO Compliance
Risk-Based AML Approach
Ongoing Monitoring & Reporting
Policies, Procedures & Controls
Staff Training & Awareness
Independent Review & Audit Support
Confidential & Professional Support
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AML Experts
Risk-Based Approach
Regulatory Compliant
Practical Solutions
Confidential & Secure
Training & Awareness
Ongoing Support
UAE-Wide Coverage
YOUR AML OBLIGATIONS AS A REAL ESTATE BROKER IN UAE
Register with goAML
Register your business with the Financial Intelligence Unit (FIU).
Customer Due Diligence
Conduct KYC, verify identity and understand your clients.
Identify Ultimate Beneficial Owners
Identify and verify UBOs for legal entities and structures.
Monitor Transactions
Continuously monitor business relationships and transactions.
Report Suspicious Activity
Report suspicious transactions to FIU via goAML.
Maintain Records
Keep records for at least 5 years and ensure data protection.
Train Your Staff
Provide AML training and awareness among employees.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policy & Procedure Development
- AML Risk Assessment
- KYC, CDD, EDD & UBO Procedures
- goAML Registration & Configuration
- Transaction Monitoring Framework
- Sanctions Screening Implementation
- AML Training & Awareness Programs
- Independent AML Review
- AML Audit Support
WHY CHOOSE DIGITAFFAIRS
- Experienced AML Compliance Professionals
- In-Depth Knowledge of UAE AML Regulations
- Tailored Solutions for Real Estate Brokers
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help you build a strong compliance culture and protect your business from financial crime risks and penalties.
WE HELP YOU WITH
- RERA Compliance Requirements
- FIU Guidance & Best Practices
- Risk-Based Compliance Framework
- Client Onboarding & Verification
- Transaction Monitoring & Alerts
- Suspicious Activity Reporting (STR)
- Record Keeping & Data Protection
- Regulatory Inspections & Support
WE ALIGN WITH UAE AML REGULATIONS & AUTHORITIES
FIU
Financial Intelligence Unit
Cabinet Decision No. (10) of 2019
Regarding AML/CFT
Federal Decree Law No. (20) of 2018
On Anti-Money Laundering
RERA
Real Estate Regulatory Agency
goAML Portal
UAE FIU
FREQUENTLY ASKED QUESTIONS
Are real estate brokers required to comply with AML regulations in UAE?+
Yes. Real estate brokers are subject to UAE AML/CFT requirements where applicable and must maintain proper AML controls.
What happens if we do not comply with AML regulations?+
Non-compliance may lead to administrative penalties, regulatory action and reputational damage.
What does CDD mean for real estate brokers?+
CDD means identifying and verifying clients, understanding ownership structures, assessing risk and maintaining supporting records.
Can you act as our AML Compliance Officer?+
We can provide AML compliance support, advisory and outsourced assistance depending on your business requirements.
What is goAML and why is it important?+
goAML is the UAE FIU platform used for AML registration and suspicious transaction reporting.
How often should we review our AML policies?+
AML policies should be reviewed periodically and whenever there are regulatory, business or risk changes.
Ensure AML Compliance. Protect Your Business. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for real estate brokers in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training