Compliance
UAE AML/CFT/CPF Training for Real Estate Employees
What every employee of a real estate agent or broker needs to do about money laundering, terrorist financing and sanctions: checking customers, owners and money, spotting warning signs, and reporting.
- Duration
- 11 minutes
- Language
- English
- Trainer
- Course delivery
- Online
- Price per attendee
- 99 AED
- Suggested for
- All employees
About this course
Staging test edition: one opening module and one assessment question.
What you'll learn
- 11 minutes
AML in real estate
What money laundering is, why property attracts it, and what the law asks of you.
Required by law: Yes
- Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, Articles 18–19UAE federal legislation
- Cabinet Resolution No. 134 of 2025 (Executive Regulations of Federal Decree-Law No. 10 of 2025), Articles 21(5), 22(4)UAE Cabinet
- Guidelines for Designated Non-Financial Businesses and Professions (March 2026), Sections 7.2, 7.4Ministry of Economy and Tourism
Included with this course
Real estate AML pack
Customer forms, deal records, screening and reporting tools for your firm to make its own, with a field guide for your team to keep.
12 templates · 16-page guide · EnglishWhat's inside
Reporting guides
- Start here
- Which report, when
- Employee reporting card
- Official sources and use guide
Customer forms
- Individual customer form
- Company and beneficial owner form
- Source of funds and wealth declaration
- Third-party payment declaration
Internal records
- Deal file checklist
- Confidential concern note
- STR and SAR narrative template
Workbooks
- Screening record and match review
- REAR preparation and filing log
Field guide
- Real estate AML field guide, 16 pages
Your company can download it once anyone is enrolled on this course.