What source-of-funds and AML documents will they ask me for?
By 2026 the UAE enforces zero-tolerance AML, so banks, developers and the DLD routinely demand a source-of-funds declaration plus evidence, such as salary slips, savings records, a property-sale contract or inheritance papers. Expect to also supply the signed MOU, passport and bank statements. Your sending bank often wants proof the property exists before releasing a large transfer.