Ministry of Economy (MoE) 'Real Estate Activity Report'

Ministry of Economy (MoE) issued the 'Real Estate Activity Report' circular to combat money laundering, financing of terrorism and illegal organization activities in the UAE.

Please click here to view the circular.

All Designated Non-Financial Businesses and Professions (DNFBPs) businesses are requested to follow the new regulations to continue to keep real estate activities safe and secure.

For further clarification regarding the report or the goAML system please reach Financial Intelligence Unit (FIU) at This email address is being protected from spambots. You need JavaScript enabled to view it.

For any other inquiries related to the supervision and regulation please email This email address is being protected from spambots. You need JavaScript enabled to view it.