Customer Due Diligence for Property Brokers in the UAE: A Practical Guide
Real estate is one of the UAE’s most dynamic sectors, attracting global investors and high-value transactions. However, this popularity also makes it vulnerable to money laundering (ML) and terrorist financing (TF) risks. To combat these threats, Customer Due Diligence (CDD) has become a core obligation for real estate brokers, agents, and developers. For property brokers,