8 August 2026 · Dubai Sectors
مكافحة غسل الأموال لتجّار العقارات & الذهب في دبي
Dubai's real-estate brokers and precious-metal and stone dealers are among the highest-risk DNFBPs, so their AML duties are watched closely. Beyond registering on goAML, they must run robust customer due diligence, identify beneficial owners behind buyers, apply enhanced checks to high-value and cash transactions, and file the required reports — including for large cash dealings — through the FIU. Strong, documented processes are essential.
Exiloz للإدارة والاستشارات الضريبية · جهة استشارية مقرها دبي تركّز على الهيئة الاتحادية للضرائب (FTA) · ضريبة القيمة المضافة وضريبة الشركات والمحاسبة
Broker AML duties
Property is a key AML focus.
- Identify buyers and their beneficial owners.
- Enhanced due diligence on high-value deals.
- Report large or cash transactions as required.
- Keep documented CDD files.
Gold & precious stones
High-value dealers face close scrutiny.
- CDD on customers and sources of funds.
- Special attention to cash transactions.
- Sanctions screening.
- Report suspicions via goAML.
أدلة ذات صلة
الأسئلة الشائعة
For Dubai's highest-risk DNFBPs.
هل يحتاج وسطاء العقارات في دبي إلى الامتثال لمكافحة غسل الأموال؟
Yes. They are DNFBPs and must register on goAML, run CDD, and report suspicious and large cash transactions.
هل تقع على تجار الذهب واجبات إضافية؟
Dealers in precious metals and stones must apply strong CDD and pay particular attention to cash transactions and sources of funds.
ما هي العناية الواجبة المعزّزة؟
Deeper checks applied to higher-risk clients and transactions, such as high-value or complex deals.
هل يمكن أن تبني Exiloz نظام مكافحة غسل الأموال القطاعي لنا؟
Yes. We tailor AML processes to Dubai real-estate and dealer businesses.
امتثال لمكافحة غسل الأموال جاهز لكل قطاع
Exiloz builds AML processes tailored to Dubai real-estate and dealer businesses.