AML Compliance for Real Estate Developers UAE
Comply with AML/CFT Regulations. Manage Risk. Build Trust.
Real estate developers in UAE are DNFBPs under AML/CFT regulations issued by the Ministry of Economy and UAE FIU. We help you implement a robust AML compliance framework, meet regulatory obligations, and protect your business from financial crime risks.
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AML Experts
Risk-Based Approach
Regulatory Compliant
Practical Solutions
Confidential & Secure
Training & Awareness
Ongoing Support
UAE-Wide Coverage
YOUR AML OBLIGATIONS AS A REAL ESTATE DEVELOPER IN UAE
Register with goAML
Register and maintain your registration with UAE FIU.
Conduct Customer Due Diligence
Conduct KYC, CDD, EDD and verify beneficial owners.
Assess AML Risks
Apply a risk-based approach for projects and transactions.
Monitor Transactions
Monitor transactions and report suspicious activities via goAML STR filing.
Maintain Records
Maintain records for at least 5 years and ensure secure data protection.
Develop AML Policies
Develop AML policies, procedures, internal controls and train your staff.
Ensure Independent Review
Ensure independent review/audit of AML compliance program.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policies & Procedure Development
- AML Risk Assessment
- goAML Registration & MLRO Support
- KYC, CDD, EDD & UBO Framework
- Transaction Monitoring Framework
- Sanctions Screening Implementation
- STR Filing & Regulatory Reporting
- AML Training & Awareness Programs
- Independent AML Review & Audit Support
WHY CHOOSE DIGITAFFAIRS
- Experienced AML Compliance Professionals
- In-Depth Knowledge of UAE AML Regulations
- Tailored Solutions for Real Estate Developers
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help real estate developers build a strong compliance culture and protect against financial crime risks and regulatory penalties.
WE HELP REAL ESTATE DEVELOPERS WITH
- Ministry of Economy Requirements
- UAE FIU goAML Guidance
- Risk-Based Compliance Framework
- Client Onboarding & Verification
- Transaction Monitoring & Alerts
- Suspicious Activity Reporting (STR)
- Record Keeping & Data Protection
- Regulatory Inspections & Support
WE ALIGN WITH UAE AML REGULATIONS & AUTHORITIES
Ministry of Economy
UAE Financial Intelligence UnitCabinet Decision No. (10) of 2019
Federal Decree Law No. (20) of 2018
goAML PortalOUR COMPETITIVE AML COMPLIANCE PACKAGES (MONTHLY)
Starter
Ideal for Small Developers
- AML Gap Analysis
- Basic Policies & Procedures
- KYC & CDD Framework
- goAML Registration Support
- Email Support
Growth
Ideal for Growing Developers
- All in Starter Package
- Transaction Monitoring Framework
- Sanctions Screening
- STR Filing Support
- Staff Training (2 Sessions)
- Quarterly Compliance Review
Custom Package
Tailored for Large Developers
- All in Growth Package
- Independent AML Review
- Advanced Monitoring & Alerts
- Custom Compliance Reports
- Priority Support
- On-Site Support (Optional)
Why Invest in AML Compliance?
Avoid Heavy Penalties
Stay compliant and avoid fines up to AED 50 Million.
Protect Your Reputation
Build trust with clients, banks and regulators.
Secure Your Business
Prevent financial crime risks and protect your assets.
FREQUENTLY ASKED QUESTIONS
Is AML compliance mandatory for real estate developers in UAE?+
Yes. Real estate developers may be subject to UAE AML/CFT requirements as DNFBPs and should maintain proper AML policies, risk assessment, CDD, reporting and record keeping.
What are the penalties for non-compliance?+
Penalties can include administrative fines, regulatory action, reputational damage and business disruption depending on the breach.
How do I register on the goAML portal?+
You need to prepare business, ownership and compliance information and complete registration through the UAE FIU goAML portal. We can assist with the process.
Do you provide AML training for our staff?+
Yes, we provide AML training tailored for real estate developers, sales teams, finance teams and compliance teams.
What is the record keeping period under AML regulations?+
AML-related records are generally required to be retained for at least 5 years, subject to applicable UAE AML requirements.
Can you represent us during regulatory inspections?+
Yes, we can support inspection readiness, compliance documentation, gap remediation and regulatory communication.
Stay Compliant. Protect Your Business. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for real estate developers in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training