What source-of-funds and AML checks apply when I buy Dubai property?

Real estate agents, brokers and developers are 'DNFBPs' legally required to run customer due diligence before completion, verifying your identity, ownership structure and source of funds or wealth. Expect to evidence where the money came from, salary, savings, a property sale or inheritance, with documents. Cash is heavily scrutinised; large cash amounts trigger enhanced checks and possible Financial Intelligence Unit reporting. Prepare paperwork early.