ARE YOU AML COMPLIANT?
UNDERSTAND YOUR AML
OBLIGATIONS IN REAL ESTATE
AML regulations apply to relevant real estate businesses in the UAE. Real estate brokers and agents must take appropriate steps to identify customers, understand beneficial ownership, assess risks, conduct due diligence, and monitor transactions.
Know Your Customer. Understand the Risk. Follow the AML Requirements.
whether they are first-time homeowners, international investors,
or end-users relocating to the UAE. Our goal is to make the buying
process smooth, transparent, and tailored to your lifestyle or
investment goals. With deep knowledge of Dubai's residential and
off-plan markets, we guide clients from property search and price
negotiation to legal documentation, mortgage coordination, and
handover. We take pride in offering honest advice, market insight,
and full support every step of the way.
accurate pricing, and strong buyer network. Whether you're a
private seller, investor, or developer, we ensure your property gets
maximum exposure and the right buyer at the right price. From
pricing strategy and digital marketing to buyer qualification and
DLD transfer, we manage the entire selling process with full
transparency and RERA-compliant professionalism.
lifestyle and budget. Gulf Tiger offers end-to-end services to
landlords, investors, and property owners. Our mission is to
maximize rental income, maintain property value, and eliminate
the stress of day-to-day management.
directly from leading developers. Gulf Tiger specializes in off-plan
property sales and investment advisory. We connect investors,
homebuyers, and international clients with the most profitable
off-plan developments across Dubai's top-performing communities,
from high-yield apartments to branded beachfront villas.
rental yields, and resale value. With a deep understanding of
market trends, project fundamentals, and developer performance,
we provide local and international investors with data-driven,
ROI-focused strategies to build wealth through real estate.
understand your lifestyle, goals, and vision. Whether you're
acquiring a legacy asset with long term value or selling a
premium residence, we ensure your real estate journey is
seamless, discreet, and rewarding.
A CLEAR APPROACH TO AML FOR UAE REAL ESTATE BUSINESS
Real estate businesses should follow a risk based approach to AML compliance, from identifying the customer to monitoring transactions and reporting suspicious activity when required.
AML REQUIREMENTS
KYC & Customer Identification
Beneficial Owner Verification
Property Transaction Risk Assessment
Source of Funds Checks
High-Value Transaction Monitoring
AML PROCEDURES
Customer Due Diligence
Enhanced Due Diligence
Suspicious Activity Reporting
Ongoing Monitoring
AML Record Keeping
