Filing of Real Estate Activity Report (REAR) on goAML under UAE AML Laws

The Ministry of Economy has introduced the REAR to curb illicit investment in the real estate sector in the UAE and track down the high-risk transactions around real estate involving money laundering. The present infographic details the scenarios when a REAR is to be filed on the goAML Portal, what all DNFBPs are obligated to file this report and the documents required to be maintained in context of REAR.

AML UAE is a consultancy firm offering complete solutions around AML implementation and compliance requirements in UAE, including designing AML Policy and Procedures documentation and assistance in regulatory reporting.

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