UAE real estate agencies are subject to specific Know Your Customer and Anti-Money Laundering obligations under DLD and central regulatory requirements. Jabbour Law Firm helps agencies build compliant onboarding processes, internal policies, and reporting frameworks, reducing regulatory risk without slowing down the sales process.

What this covers

  • Client onboarding policy design
  • AML/CFT reporting frameworks
  • DLD compliance reviews
  • Staff training materials

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Tarek Jabbour, Managing Partner

Advice Led By

Tarek Jabbour

Managing Partner (Damascus) & Founder and CEO (Dubai)

Jabbour Law Firm has advised clients across the UAE and Syria since 1978. Tarek Jabbour leads the firm's practice today, drawing on international training in Paris and direct experience across corporate, real estate, and regulatory matters in both markets.

  • Established 1978
  • Offices in Dubai, Fujairah, and Damascus
  • Advises clients directly in Arabic, English, and French
More about the firm

Common Questions

Frequently Asked Questions

What KYC checks are real estate agencies in the UAE required to perform?
Requirements generally include verifying client identity, understanding the source of funds, and screening against relevant sanctions and watch lists, consistent with applicable AML regulations.
What are the penalties for non-compliance with UAE AML regulations?
Penalties can be significant and vary by the nature and severity of the breach; specifics should be assessed against current regulations for your business type.
Do real estate agencies need to register with the Ministry of Economy for AML purposes?
Designated non-financial businesses and professions, including many real estate agencies, are generally expected to register and report through the relevant AML platform.
How often should a KYC/AML compliance framework be reviewed?
We generally recommend at least an annual review, plus updates whenever regulations or your business activities change materially.

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