AML Compliance for Real Estate Agents and Brokers in UAE: The Complete Guide
AML compliance 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.
