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What is a Real Estate Activity Report (REAR) in the UAE?
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1
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14
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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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6
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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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4
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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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9
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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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1
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August 8, 2026
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What customer due diligence must UAE real estate brokers perform?
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1
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5
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August 8, 2026
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How do UAE real estate brokers identify the beneficial owner of a corporate buyer?
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1
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5
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August 7, 2026
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When is enhanced due diligence required in UAE real estate transactions?
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2
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6
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August 7, 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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7
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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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5
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August 7, 2026
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How long must UAE real estate brokers keep AML transaction records?
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1
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4
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August 6, 2026
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Do UAE real estate brokerages need to appoint an AML compliance officer?
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1
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5
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August 6, 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
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3
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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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6
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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
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5
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August 6, 2026
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Are off-plan property sales subject to AML reporting in the UAE?
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1
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6
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August 6, 2026
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What is the difference between a REAR and an STR for UAE real estate?
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1
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8
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August 6, 2026
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Which authority supervises AML compliance for real estate agents in the UAE?
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1
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5
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August 6, 2026
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Do UAE real estate brokers need to check clients against sanctions lists?
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1
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5
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August 6, 2026
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What AML policies and internal controls must a UAE real estate brokerage have in place?
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1
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4
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August 6, 2026
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Are real estate agents and brokers considered DNFBPs under UAE AML law?
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1
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7
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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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15
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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
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11
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July 26, 2026
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Which authority supervises real estate agents for AML compliance in the UAE?
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1
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7
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July 26, 2026
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Do UAE real estate brokers have to register on the goAML system?
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1
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10
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July 26, 2026
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What customer due diligence must a UAE real estate broker perform before a property sale?
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1
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11
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July 26, 2026
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Must a UAE real estate broker identify the beneficial owner of a corporate buyer?
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1
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12
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July 26, 2026
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When is enhanced due diligence required in a UAE real estate transaction?
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1
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11
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July 26, 2026
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How long must UAE real estate firms keep AML records?
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1
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6
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July 26, 2026
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What are the AML penalties for real estate agents in the UAE?
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1
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7
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July 26, 2026
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