What source-of-funds and AML checks apply when I buy Dubai property?
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. Cash is heavily scrutinised and large amounts trigger enhanced checks and possible FIU reporting.
Rules and eligibility criteria change — confirm the current position with the relevant authority before acting. This is general information, not legal advice.
