495 Violations. AED 42 Million in Fines. In Just Six Months. Every UAE Real Estate Agent Needs to Read This.
AML Compliance for Real Estate Agents UAE is the most actively enforced DNFBP obligation in the country, and the enforcement data proves it. In the first half of 2025, the Ministry of Economy found 495 AML violations specifically from real estate businesses, the highest number of any single DNFBP category, and issued fines exceeding AED 42 million across all DNFBPs in the same period.
If you are a real estate broker, agent, developer, or property manager in the UAE, you are classified as a DNFBP under Federal Decree-Law No. 10 of 2025, and the AML compliance requirements that apply to you are the same ones the Ministry of Economy will audit during an inspection.
The stakes have never been higher. When FATF placed the UAE on its grey list in 2022, real estate AML compliance was specifically flagged as inadequate. The stricter DNFBP obligations, Ministry of Economy inspection powers, and mandatory goAML registration that followed were a direct response. In 2026, with the FATF Fifth Round Mutual Evaluation and both the June FATF grey list update adding Iraq and the February update adding Kuwait as major UAE real estate investment sources, the pressure on the real estate sector has never been more intense.
Property deals have three features that criminals rely on: size, opacity, and finality. A single transaction can absorb millions in one move, far less visible than a series of smaller transfers that trigger automated flags. Add a corporate buyer, an offshore holding structure, or a chain of intermediaries, and tracing funds back to their source becomes genuinely difficult.
This guide explains exactly what AML Compliance for Real Estate Agents UAE requires: the REAR filing obligation, the AED 55,000 cash threshold, CDD and UBO requirements, the six money laundering typologies specific to UAE real estate, what Ministry of Economy inspectors check, and how to build a fully compliant AML programme for your real estate business.
For the complete background on Federal Decree-Law No. 10 of 2025, see our UAE AML Law 2025 Guide.
Who Needs AML Compliance in UAE Real Estate in 2026?
AML compliance in UAE real estate in 2026 applies to every person or entity that facilitates property transactions, not just licensed real estate brokers. The Ministry of Economy’s DNFBP guidelines and Cabinet Resolution 134 of 2025 capture the following business types:
Real estate brokers and agents
Any licensed broker or agent who facilitates the buying, selling, or brokering of freehold property in the UAE is a regulated DNFBP with full AML compliance obligations.
Real estate developers
Developers who sell property directly to buyers, including off-plan sales, are classified as DNFBPs for those transactions. Off-plan property AML compliance UAE is a frequently overlooked obligation in the development sector.
Property managers
Property management companies that collect rent, manage client funds, or facilitate transactions on behalf of property owners are captured by the DNFBP definition where those activities involve financial transactions on behalf of clients.
Real estate companies
Corporate real estate entities, whether RERA-licensed brokerages, developer companies, or real estate investment managers, carry the same AML real estate DNFBP UAE obligations as individual agents and brokers.
The trigger for AML compliance real estate brokers UAE 2026 is the facilitation of a property transaction, not the value of the transaction, the type of property, or the location. Every qualifying transaction, regardless of size, carries AML obligations. The AED 55,000 threshold discussed later applies specifically to the REAR filing obligation, not to the general AML compliance obligation, which applies to every transaction.
What Is the REAR Filing Requirement for Real Estate Agents in UAE?
The REAR Real Estate Activity Report is the UAE real estate sector’s unique AML filing obligation through the goAML portal. It is mandatory for real estate brokers, agents, developers, and legal professionals who facilitate the purchase and sale of freehold real estate in the UAE under Article 3 of Cabinet Resolution 134 of 2025.
The Real Estate Activity Report UAE goAML is submitted to the Financial Intelligence Unit (FIU) and provides regulators with transaction data that helps identify sector-wide money laundering patterns. REARs are specifically assessed as part of supervisory effectiveness during FATF mutual evaluations, making accurate, timely REAR submission a direct contribution to the UAE’s international compliance standing.
Real estate brokers and agents must submit a REAR in three specific cases:
Case 1: Cash transactions at or above AED 55,000
Upon conducting freehold property sale and purchase transactions where a single or multiple linked cash transactions amount to or exceed AED 55,000 for the property’s entire value or part thereof.
Case 2: Transactions involving virtual assets
Where any part of a property transaction is funded through virtual assets, including cryptocurrency payments, digital asset transfers, or virtual asset-funded deposits, a REAR must be filed regardless of the transaction value. Joint guidance on unlicensed VASPs published in November 2023 is a mandatory reference document for real estate agents to identify virtual asset-funded transactions.
Case 3: Transactions involving third-party payments
Where funds are received from or paid to a party not identified as the buyer or seller in the transaction documentation, a third-party payment arrangement, a REAR must be filed.
Critical point: A REAR does not replace STR, SAR, CNMR, PNMR, HRC, or HRCA obligations; it is additional to all of them. Based on 976 REARs and 405 suspicious reports filed by real estate brokers covering 2020 to 2023, the UAE FIU established the baseline for what it expects from the sector. Filing a REAR satisfies the activity reporting obligation; it does not relieve the broker of the obligation to file an STR if the transaction is also suspicious
What Is the Difference Between REAR and STR for Real Estate UAE?
The difference between REAR and STR for real estate UAE is one of the most commonly confused compliance distinctions in the sector, and getting it wrong leads to either under-reporting or over-reporting:
REAR (Real Estate Activity Report) | STR (Suspicious Transaction Report) | |
What it is | Mandatory activity report for qualifying transactions | Mandatory suspicious activity report |
When to file | Three specific trigger cases: cash ≥AED 55,000, virtual assets, third-party payments | When suspicion of ML, TF, or PF is identified |
Trigger | Transaction type and value not suspicious | Suspicion regardless of transaction value |
Filed through | goAML portal | goAML portal |
Replaces STR? | No additional obligation | No separate obligation |
Threshold | AED 55,000 for cash | None; suspicion alone is sufficient |
Frequency | Per qualifying transaction | Per suspicious activity identified |
Other goAML reports that real estate agents may need to file in addition to REARs and STRs include:
- SAR (Suspicious Activity Report) for suspicious activity that does not involve a specific transaction
- CNMR (Cash and Non-Cash Monetary Report) for cross-border cash movements
- PNMR (Precious Non-Cash Monetary Report) for precious metals and stones
- HRC (High Risk Country Report) for transactions involving FATF blacklist countries
- HRCA (High Risk Country Activity Report) for activity patterns connected to high-risk countries
Each of these is a separate filing obligation. Most real estate agents in the UAE are only aware of the STR and REAR and are unaware of the additional reporting obligations that certain transaction types trigger.
What Are the AML Obligations of Real Estate Agents in UAE 2026?
AML obligations real estate agents UAE under Federal Decree-Law No. 10 of 2025, Cabinet Resolution 134 of 2025, the Ministry of Economy’s September 2025 DNFBP Guidelines, and the MoET supplemental guidance for real estate agents and brokers cover the following:
1. goAML Registration
Every real estate broker, agent, developer, and property manager must register on the goAML portal operated by the Financial Intelligence Unit UAE before conducting regulated activities. goAML registration real estate agents UAE is mandatory; operating without registration is an immediate compliance violation. Registration requires designation of a qualified compliance officer and submission of the firm’s RERA licence and relevant documentation.
2. EOCN NAS Registration
In addition to goAML registration, real estate brokers and agents must register with the EOCN Notification Alert System (NAS) operated by the Executive Office for Control and Non-Proliferation. The NAS sends automatic alerts when a name on your client list matches a UAE targeted financial sanctions designation. The Ministry of Economy and Tourism circulars require all real estate DNFBPs to register with NAS and to use the Automatic Reporting System for sanctions screening outcomes.
3. AML/CFT/CPF Policy and Procedures
Every real estate business must maintain a written AML/CFT/CPF policy and procedures document tailored to its specific operations, covering CDD, EDD, UBO identification, REAR filing, STR reporting, TFS screening, record retention, and compliance officer responsibilities. Under Circular 1 of 2026 for DNFBPs, this policy must be dynamically updated whenever risk factors change. For a comprehensive guide to what an AML policy must include, see our AML CFT Policy Documentation UAE guide.
4. Business-Wide AML/CFT Risk Assessment
Every real estate business must conduct and maintain a formal AML/CFT/CPF risk assessment and an AML risk assessment report covering the firm’s exposure to real estate money laundering typologies, client risk, transaction risk, geographic risk, and proliferation financing risk. The AML/CFT business risk report is the foundation of the compliance programme and must be updated when material changes occur. AMLUAE provides specialist AML risk assessment services for UAE real estate businesses.
5. Customer Due Diligence (CDD)
CDD for real estate agents UAE must be conducted on all parties to a qualifying transaction, not just the client who instructed the broker. This means conducting CDD on:
- The buyer: identity verification, risk assessment, source of funds for the specific transaction
- The seller: identity verification and risk assessment
- The corporate buyer’s UBO where the buyer is a company, trust, or other legal arrangement
Real estate transactions involve multiple parties buyers, sellers, developers, agents, legal representatives, and financial institutions each holding different pieces of information. No single party has the full picture. This fragmentation makes it difficult to consolidate and verify all the information needed for a complete CDD file. The solution, as the MoET REAB guidance states, is a structured onboarding framework that defines what information must be collected, from whom, and at what stage of the transaction.
6. Enhanced Due Diligence (EDD)
EDD must be applied in real estate transactions where higher risk is identified, including transactions involving buyers from FATF grey-listed jurisdictions (following the June 2026 update, this includes Iraq; following the February 2026 update, this includes Kuwait), PEPs and their associates, transactions funded through unusual payment structures, and high-value transactions above normal market norms. Circular 1 of 2026 requires real estate brokers to update their screening and customer risk assessments to reflect the latest FATF grey list changes. For a full guide to EDD obligations, see our Enhanced Due Diligence High Risk Countries UAE guide.
7. UBO Identification for Corporate Buyers
Where the buyer of UAE real estate is a company, trust, foundation, or other legal arrangement, the real estate agent must identify and verify the Ultimate Beneficial Owner, the natural person who ultimately owns or controls the purchasing entity. For complex multi-layered ownership structures common in high-value Dubai and Abu Dhabi property transactions, UBO tracing must continue through all ownership layers until the natural persons at the top are identified. UBO verification real estate buyers UAE 2026 is one of the most commonly cited gaps in Ministry of Economy inspections.
8. Targeted Financial Sanctions (TFS) Screening
All buyers, sellers, beneficial owners, and third-party payment sources must be screened against UAE, UN Security Council, and other applicable sanctions lists at the point of transaction and on an ongoing basis where a long-term client relationship exists. Where a match is identified through the NAS or manual screening, assets must be frozen immediately and the supervisory authority notified.
9. REAR Filing
As described above, all qualifying transactions involving cash at or above AED 55,000, virtual asset funding, or third-party payments must be reported through the goAML portal using the REAR format.
10. STR Filing
All suspicious transactions or activity patterns must be reported through the goAML portal using an STR regardless of transaction value and regardless of whether a REAR has also been filed for the same transaction.
11. AML Training
All staff with client-facing or transaction-handling responsibilities must receive regular AML training covering their obligations under UAE law, real estate-specific red flags, the REAR filing process, the STR escalation procedure, and updates for the new 2025 law and 2026 circulars. AML training for real estate agents is an area consistently cited in Ministry of Economy inspection reports as inadequate, primarily because training is either not documented or has not been updated to cover the new 2025 law. AMLUAE provides specialist AML training courses specifically designed for UAE real estate businesses, covering AML courses Dubai, AML CFT training, and anti-money laundering training Dubai for all staff levels.
12. Record Retention
All CDD documents, UBO records, transaction records, REAR filings, STR filings, training records, and risk assessments must be retained for a minimum of five years. The Ministry of Economy has issued specific guidance obligating real estate brokers and agents to maintain records and transaction data for at least five years.
What Are the Six Money Laundering Typologies in UAE Real Estate?
The six dominant money laundering typologies in UAE real estate identified by the FIU and FATF are the specific risk patterns that every AML compliance real estate brokers UAE 2026 programme must address in its risk assessment and monitoring framework:
Typology 1: All-Cash Purchases
High-value cash purchases where no mortgage or bank financing is involved are a primary money laundering vehicle in real estate. Cash allows funds to move in a single transaction without the bank scrutiny that financed purchases attract. The AED 55,000 REAR threshold specifically targets this typology.
Typology 2: Corporate Buyers With Opaque Ownership Structures
Purchasing property through a company, trust, or foundation that has complex, multi-layered, or opaque ownership where the ultimate beneficial owner is difficult to identify is a classic money laundering technique. The UBO identification obligation directly addresses this typology.
Typology 3: Third-Party Payments
Where funds come from a party other than the identified buyer a third party paying on the buyer’s behalf this is a red flag for potential money laundering. The funds may originate from an unrelated criminal source. The REAR filing obligation for third-party payments specifically targets this typology.
Typology 4: Rapid Buy-Sell Transactions
Purchasing property and reselling it rapidly, sometimes at a loss, to create the appearance of a legitimate property profit that can then be used to justify otherwise unexplained wealth. Real estate agents who notice unusually rapid transaction sequences should consider this a red flag.
Typology 5: Off-Plan Property Deposits and Cancellations
Using off-plan property deposits as a mechanism to move funds by making a large deposit, then cancelling the purchase and receiving a refund, creates a paper trail that makes illicit funds appear to come from a legitimate property transaction. Off-plan property AML compliance UAE requires specific attention to the deposit and refund cycle.
Typology 6: Virtual Asset Funded Transactions
Using cryptocurrency or other virtual assets to fund property deposits or purchases, converting criminal virtual asset proceeds into legitimate real estate assets. Joint guidance on unlicensed VASPs is a mandatory reference document for real estate agents to detect and report virtual-asset-funded transactions.
Does your real estate agency’s AML framework pass a Ministry of Economy inspection standard?
AMLUAE’s AML/CFT Health Check, delivered by specialist AML compliance consultants, assesses every element inspectors check, giving you a gap report and remediation roadmap before a regulator arrives.
What AML Red Flags Should Real Estate Agents Watch for in UAE 2026?
AML red flags real estate UAE are the specific warning indicators that should trigger escalation to the compliance officer and potential STR filing:
Client-related red flags:
- Client is reluctant to provide identity documents or beneficial ownership information
- Client requests anonymity or specifically asks that their name not appear on transaction documents
- Client is from a FATF grey-listed jurisdiction Iraq, Kuwait, Bosnia and Herzegovina following 2026 updates, without a clear commercial rationale for investing in UAE property
- Client is a PEP or appears to be connected to politically exposed persons
- Client makes unusually large cash payments relative to their stated income or business profile
Transaction-related red flags:
- Payment comes from a third party not identified as the buyer, particularly from offshore accounts or jurisdictions with weak AML frameworks
- Transaction value is significantly above or below market value, over-invoicing or under-invoicing to move funds
- Buyer shows no interest in the property’s condition, location, or rental yield, suggesting the investment objective is financial rather than commercial
- Unusual urgency: the buyer wants to complete a transaction extremely rapidly with minimal due diligence
- Transaction funded through virtual assets or cryptocurrency
- Multiple rapid purchases and sales of the same property
Documentation red flags:
- Documents provided appear altered, inconsistent, or from unusual sources
- Corporate buyer cannot or will not produce UBO documentation
- Source of funds documentation does not align with the buyer’s stated income or business profile
- Offshore holding structures with multiple layers and nominees, with no apparent commercial purpose for the complexity
What Does the Ministry of Economy Check During AML Inspections of Real Estate Agents?
Ministry of Economy AML inspections of real estate agents UAE assess both documentation and operational practice. Based on the inspection methodology under the Ministry of Economy’s supervisory framework and the September 2025 DNFBP Guidelines, here is what inspectors specifically check:
goAML registration: Is the brokerage registered? Are registration details current? Is the compliance officer designated and registered on the portal?
EOCN NAS registration: Is the firm registered with the EOCN Notification Alert System? Is the Automatic Reporting System being used for sanctions matches?
AML policy document: Is it present, tailored to the real estate business, updated for Federal Decree-Law No. 10 of 2025 and the 2026 circulars, and signed by senior management?
Business-wide risk assessment: Does it address the six money laundering typologies specific to real estate? Is it current? Has it been updated for Circular 1 of 2026’s high-risk country changes?
CDD files: A sample of transaction files is reviewed. Inspectors check: Are both buyer and seller CDD files present? Is UBO documentation present for corporate buyers, traced through all ownership layers? Is source of funds documented for high-value and cash transactions?
REAR filing history: Have REARs been filed for all qualifying transactions? Are filings timely and complete? Inspectors compare the REAR filing history against the number of qualifying transactions the agency has conducted.
STR filing history: Is the filing history proportionate to the volume and risk profile of the agency’s transactions? An agency that has conducted hundreds of transactions with no STRs in a high-risk market is a red flag.
TFS screening records: Is screening being conducted for buyers, sellers, and beneficial owners? Are match records documented? Is NAS alert response documented?
AML training records: Are training records present for all client-facing staff? Has training been updated for the 2025 law and 2026 circulars?
Record retention: Are all required documents retained for at least five years and immediately producible during inspection?
For a comprehensive guide on what to expect during a Ministry of Economy AML inspection, see our AML Inspection UAE 2026 guide.
What Are the Penalties for Real Estate Agents That Fail AML Compliance in UAE?
Penalties for real estate agents that fail AML compliance UAE 2026 under Federal Decree-Law No. 10 of 2025 are severe and operate at both the firm level and the individual level:
Administrative fines at firm level: AED 50,000 to AED 5,000,000 per violation. Failure to file a REAR carries fines of up to AED 5,000,000 per violation. Failure to register on goAML carries an immediate penalty. Multiple violations in a single inspection carry cumulative fines.
Criminal liability for partners and compliance officers: Under Article 27(5) of Federal Decree-Law No. 10 of 2025, individual partners, directors, and compliance officers can face personal criminal prosecution, including imprisonment and personal fines, where they were aware of compliance failures and those failures resulted from their breach of duty.
RERA licence suspension or cancellation: The Ministry of Economy, working in coordination with RERA and DLD, can recommend suspension or cancellation of a real estate broker’s RERA licence for persistent or severe AML failures. Loss of RERA licence is an existential consequence for any real estate business.
Banking restrictions: Banks conduct their own AML due diligence on business clients. A real estate agency with a poor AML compliance record faces banking restrictions, including account closure, that are operationally catastrophic for a transaction-intensive business.
Reputational damage: Ministry of Economy enforcement actions are published. A named enforcement action against a real estate agency is immediately visible to potential clients, developers, and institutional counterparties, causing client losses that far exceed any fine.
How Do I Build an AML Programme for My UAE Real Estate Business?
Building an AML Compliance for Real Estate Agents UAE programme requires ten sequential steps:
Step 1: Register on goAML
Complete goAML registration for your real estate business on the FIU’s platform. Designate your compliance officer and register their details. Ensure RERA licence details are submitted accurately.
Step 2: Register with the EOCN NAS
Complete registration with the Executive Office for Control and Non-Proliferation Notification Alert System. Configure the Automatic Reporting System for sanctions screening outcomes.
Step 3: Conduct your business-wide AML/CFT risk assessment
Produce a formal AML risk assessment report covering all six real estate money laundering typologies, your client base risk, transaction risk, geographic risk, and proliferation financing risk. See our AML/CFT Risk Assessment service for professional support.
Step 4: Draft your AML policy and procedures
Produce a written AML policy tailored to your real estate operations, covering CDD for buyers and sellers, UBO identification for corporate buyers, REAR filing triggers and process, STR escalation procedures, TFS screening, record retention, and compliance officer responsibilities. See our AML/CFT Policy & Documentation service.
Step 5: Appoint your compliance officer
Formally appoint a qualified compliance officer with the authority, independence, and competence to oversee the AML programme. Document the appointment formally. For smaller agencies without in-house compliance expertise, an outsourced AML compliance consultant provides equivalent coverage.
Step 6: Implement structured CDD for all transactions
Build a structured onboarding framework that defines what CDD information must be collected, from whom buyer, seller, corporate entity, beneficial owner and at what stage of the transaction. Ensure UBO documentation is collected for all corporate buyers.
Step 7: Integrate TFS screening and NAS
Implement TFS screening for all buyers, sellers, and beneficial owners at transaction initiation and on an ongoing basis. Ensure NAS alerts are monitored, and Automatic Reporting System outputs are acted upon and documented.
Step 8: Establish REAR and STR filing processes
Train your compliance officer and relevant staff on the three REAR trigger cases, the REAR submission process through goAML, and the STR filing obligation for suspicious activity. Ensure both processes are documented and tested.
Step 9: Deliver AML training to all client-facing staff
Train all agents, brokers, and administrative staff on their AML obligations, red flags specific to real estate, the REAR and STR processes, and the 2025 law updates. AMLUAE provides specialist AML training courses for UAE real estate businesses, covering AML courses in Dubai, AML CFT training, and anti-money laundering training Dubai tailored to the real estate sector. All training is fully documented with attendance records.
Step 10: Commission an independent AML health check
Before your first Ministry of Economy inspection or as part of your annual compliance cycle, commission an independent AML/CFT health check from a specialist AML compliance consultant to verify your programme is complete, current, and inspection-ready.
AML Compliance Software for Real Estate Agents UAE
AML Compliance for Real Estate Agents UAE does not have to be entirely manual. AML compliance software, also known as anti money laundering software, automates the most time-intensive elements of the compliance process:
Automated TFS screening: The best AML software in UAE screens buyers, sellers, and beneficial owners against UAE, UN, OFAC, and EU sanctions lists in real time, eliminating the manual list-checking process and reducing the risk of screening gaps.
Digital CDD and UBO verification: AML compliance software facilitates digital identity verification, UBO tracing, and document collection, creating structured, complete CDD files that are immediately producible during inspections.
REAR and STR filing integration: Anti money laundering software can be integrated with the goAML portal to streamline REAR and STR submission, reducing filing errors and ensuring timely compliance with reporting obligations.
Risk scoring: Automated customer risk profiling tools assign risk ratings to buyers and sellers based on their profile, transaction type, and geographic connections, helping compliance officers prioritise EDD for higher-risk relationships.
Audit trail: AML software maintains a complete, dated audit trail of all compliance activities, screening results, CDD document collection, risk assessments, and filings that is immediately available during Ministry of Economy inspections.
AMLUAE provides specialist AML compliance software and anti-money laundering software solutions specifically configured for UAE real estate businesses, covering transaction screening, digital CDD, and goAML-integrated reporting. For businesses seeking a technology-enabled approach to AML compliance, our AML Software service provides the right solution.
Why Choose AMLUAE for Real Estate AML Compliance UAE?
AMLUAE is the specialist AML compliance consultant of choice for UAE real estate businesses, a dedicated AML advisory service and anti money laundering consulting firm focused exclusively on UAE AML/CFT/CPF compliance. As specialist AML experts with deep knowledge of the real estate sector’s specific obligations, we provide the full spectrum of AML compliance services Dubai and across the UAE for real estate agencies, developers, and property managers.
Our AML consulting services for UAE real estate businesses are delivered by qualified AML professionals, AML advisors, and money laundering experts with direct experience of Ministry of Economy inspections, goAML portal obligations, and the real estate sector-specific guidance issued in 2025 and 2026.
As experienced AML consultants, we understand that real estate AML compliance is not a generic exercise it requires sector-specific knowledge of REAR filing obligations, the AED 55,000 threshold, six real estate money laundering typologies, UBO tracing for corporate buyers, and the specific red flags that Ministry of Economy inspectors are trained to identify.
AMLUAE provides end-to-end AML compliance solutions for UAE real estate businesses:
AML/CFT Health Check: An independent diagnostic review assessing your real estate agency’s full AML framework against Ministry of Economy inspection standards, delivered by specialist AML compliance consultants.
AML/CFT Policy & Documentation: Fully customised AML policy for your real estate business covering REAR filing, CDD for buyers and sellers, UBO identification for corporate buyers, and all 2026 regulatory requirements. A core anti money laundering consulting deliverable.
AML/CFT Risk Assessment Report: Formal AML risk assessment report covering all six real estate money laundering typologies, updated for the June 2026 FATF grey list changes. The essential AML/CFT business risk report for every real estate DNFBP.
In-House AML Compliance Setup: End-to-end AML programme build for your real estate business: goAML registration, EOCN NAS registration, compliance officer appointment, AML policy, CDD framework, REAR filing setup, TFS screening integration.
AML Training Program: Specialist AML training courses for UAE real estate businesses, covering AML courses in Dubai for agents, brokers, and compliance officers, AML CFT training, and anti money laundering training Dubai for all staff levels. Fully documented with attendance records that satisfy Ministry of Economy training requirements.
Regulatory Reporting Services: End-to-end management of REAR, STR, SAR, and all goAML reporting obligations delivered by experienced AML professionals who understand the specific real estate reporting requirements under UAE AML in 2026.
AML Software: Anti-money laundering software and AML compliance software solutions configured for UAE real estate workflows, automated TFS screening, digital CDD, UBO verification, and goAML-integrated reporting. The best AML software in UAE for real estate compliance teams.
Contact AMLUAE, your specialist anti money laundering services UAE partner, for a free consultation on AML compliance for your real estate business.
