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AML UAE provides the following AML compliance services in the UAE:

AML Policy Template for Real Estate Agents and Brokers in UAE

Fill out the form to download AML/CFT Policy Template for the Real Estate Agents and Brokers in UAE.

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Download Free AML Policy Template for Real Estate Agents and Brokers in UAE

Real Estate Agents and brokers in UAE are always at risk due to the increasing incidents of money laundering activities and terrorism financing. The UAE government enacted the latest AML / CFT laws applicable to real estate agents and brokers.
To avoid AML risks and sanctions, these organizations in the UAE need methods and ways to safeguard their business from money laundering and terrorist financing.
Real Estate Agents should have the policies and procedures in place to review the potential impact of money laundering or terrorist financing. Under Law 16.1 (d) of the UAE AML/CFT and Decision 4.2 (a) AML CFT 20, such organizations must implement policies, controls, and procedures to mitigate the ML / FT risk identified according to the nature and size of their business.
Real Estate Agents and Brokers in UAE image

AML policies, controls, and procedures must be approved by management and applied to all branches, subsidiaries, and affiliates in which the Real Estate Agents and brokers have a controlling interest. In addition, they must take the result of the National Risk Assessment (NRA) into account.

Real Estate Agents and brokers must safeguard that the AML policies, controls, and procedures they implement to manage and mitigate ML / FT risks are appropriate, proportionate to the risks involved.
AML UAE provides a free AML policy manual to help you comply with the anti-money laundering law in the UAE.
Fill out the form to download AML/CFT Policy Template for Real Estate Agents and Brokers in UAE.

Contact us to book a free half-hour AML consultation.

• Industries we serve     • Testimonials

• Industries we serve
• Testimonials

Industries we serve

Dealers in precious metals and stones (DPMS)

Auditors and accountants

Company and Trust service providers

Lawyers, notaries
and other legal professionals and practitioners

Real estate agents and brokers

Banks

Financial
companies

Insurance providers

Virtual Asset Service Providers

Testimonials

Asset 1 (2)

The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for AML related processes and procedures helped us achieve a higher level of compliance with AML and CFT. They helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their services and would surely recommend them to others.

Real estate company, Manager

Auditing company, Owner

AML UAE has proved to be a good AML business partner for our business. Their AML certified industry specialists and technology experts guided us through the entire journey of selecting the right AML software for our business. The software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such AML and CFT-related services.

Auditing company, Owner

Gems and jewellery company, Director

We hired AML UAE to help us with the training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery. Secondly, their team of trainers consisted of AML specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. Thanks to them.

Gems and jewellery company, Director

Industries we serve

Dealers in precious metals and stones (DPMS)

Auditors and accountants

Company and Trust service providers

Lawyers, notaries
and other legal professionals and practitioners

Real estate agents and brokers

Banks

Financial
companies

Insurance
providers

Virtual Asset Service Providers

Testimonials

Gems and jewellery company, Director

We hired AML UAE to help us with the training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery. Secondly, their team of trainers consisted of AML specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. Thanks to them.

Gems and jewellery company, Director

Auditing company, Owner

AML UAE has proved to be a good AML business partner for our business. Their AML certified industry specialists and technology experts guided us through the entire journey of selecting the right AML software for our business. The software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such AML and CFT-related services.

Auditing company, Owner

Asset 1 (2)

The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for AML related processes and procedures helped us achieve a higher level of compliance with AML and CFT. They helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their services and would surely recommend them to others.

Real estate company, Manager

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