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Who is required to register on goAML in the UAE real estate sector?
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1
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12
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August 17, 2026
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Does the AED 55,000 REAR threshold apply to the property value or the cash payment?
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1
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10
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August 16, 2026
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What customer due diligence must UAE real estate brokers perform?
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2
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9
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August 16, 2026
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What documents must a real estate broker collect when the buyer is a legal person?
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1
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10
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August 16, 2026
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Must UAE real estate brokers carry out an enterprise-wide risk assessment?
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1
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8
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August 16, 2026
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How do real estate brokers identify the ultimate beneficial owner of a corporate buyer?
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1
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8
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August 16, 2026
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Are off-plan property sales subject to AML rules in the UAE?
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1
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12
|
August 16, 2026
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How long must UAE real estate brokers keep transaction records?
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1
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7
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August 16, 2026
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Do real estate brokers have to report suspicious transactions in the UAE?
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1
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9
|
August 16, 2026
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Is enhanced due diligence required for politically exposed persons buying property in the UAE?
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1
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9
|
August 16, 2026
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What penalties can a UAE real estate broker face for AML non-compliance?
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1
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11
|
August 16, 2026
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Are cryptocurrency payments for UAE property subject to REAR reporting?
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1
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10
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August 16, 2026
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Are real estate brokers in the UAE required to comply with Targeted Financial Sanctions?
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1
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11
|
August 16, 2026
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Do free zone real estate companies have to comply with UAE AML rules?
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1
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6
|
August 16, 2026
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What is a Real Estate Activity Report (REAR) in the UAE?
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1
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25
|
August 8, 2026
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When must a UAE real estate broker file a REAR?
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1
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17
|
August 8, 2026
|
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Do UAE real estate agents have to register on goAML?
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1
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13
|
August 8, 2026
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Which transactions trigger the AED 55,000 cash reporting threshold in UAE real estate?
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1
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13
|
August 8, 2026
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Are real estate developers considered DNFBPs under UAE AML law?
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1
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9
|
August 8, 2026
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What are the common AML red flags in UAE real estate deals?
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1
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15
|
August 7, 2026
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How should a UAE real estate broker handle a property purchase paid in cryptocurrency?
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1
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12
|
August 7, 2026
|
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What is the penalty for AML non-compliance for real estate brokers in the UAE?
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1
|
13
|
August 6, 2026
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How do UAE real estate brokers screen customers who are politically exposed persons (PEPs)?
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1
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12
|
August 6, 2026
|
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Must a real estate broker file an STR even if the deal is below AED 55,000?
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|
1
|
31
|
August 6, 2026
|
|
Do UAE real estate brokers need to check clients against sanctions lists?
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1
|
9
|
August 6, 2026
|
|
What AML policies and internal controls must a UAE real estate brokerage have in place?
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1
|
9
|
August 6, 2026
|
|
Are real estate agents and brokers considered DNFBPs under UAE AML law?
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|
1
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11
|
July 28, 2026
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What is the cash threshold for filing a Real Estate Activity Report (REAR) in the UAE?
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|
1
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18
|
July 28, 2026
|
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Do virtual asset payments in UAE property deals require a REAR regardless of amount?
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1
|
16
|
July 26, 2026
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Which authority supervises real estate agents for AML compliance in the UAE?
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1
|
12
|
July 26, 2026
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