# B-AML

> AML compliance consultancy for UAE DNFBPs — real estate, DPMS, CSPs, GoAML, KYC, BRA, training, and MoE reporting.

B-AML helps businesses in the UAE build inspection-ready AML programmes aligned with Ministry of Economy requirements.

## Languages
- English: /en/
- French: /fr/

## Primary pages
- [Home (EN)](https://www.b-aml.com/en): Homepage — AML compliance services for UAE designated non-financial businesses and professions (DNFBPs).
- [Home (FR)](https://www.b-aml.com/fr): Homepage — AML compliance services for UAE designated non-financial businesses and professions (DNFBPs).
- [About (EN)](https://www.b-aml.com/en/about): About B-AML — UAE AML specialists with 10+ years experience serving real estate, DPMS, CSPs, and regulated sectors.
- [About (FR)](https://www.b-aml.com/fr/about): About B-AML — UAE AML specialists with 10+ years experience serving real estate, DPMS, CSPs, and regulated sectors.
- [Services (EN)](https://www.b-aml.com/en/services): Services — GoAML registration, KYC screening, business risk assessment, staff training, MoE reporting, and internal AML audits.
- [Services (FR)](https://www.b-aml.com/fr/services): Services — GoAML registration, KYC screening, business risk assessment, staff training, MoE reporting, and internal AML audits.
- [Contact (EN)](https://www.b-aml.com/en/contact): Contact — schedule a consultation or speak with the B-AML compliance team in Dubai, UAE.
- [Contact (FR)](https://www.b-aml.com/fr/contact): Contact — schedule a consultation or speak with the B-AML compliance team in Dubai, UAE.
- [Insights (EN)](https://www.b-aml.com/en/insights): Insights — articles and expert guidance on UAE AML regulations, Ministry of Economy enforcement, and DNFBP requirements.
- [Insights (FR)](https://www.b-aml.com/fr/insights): Insights — articles and expert guidance on UAE AML regulations, Ministry of Economy enforcement, and DNFBP requirements.
- [AML Risk Snapshot (EN)](https://www.b-aml.com/en/form): AML Risk Snapshot — free 10-question assessment to evaluate AML exposure under UAE regulations.
- [AML Risk Snapshot (FR)](https://www.b-aml.com/fr/form): AML Risk Snapshot — free 10-question assessment to evaluate AML exposure under UAE regulations.

## Insights & articles
- [Understanding Ultimate Beneficial Ownership in UAE Real Estate: What Brokers Must Know About Corporate Buyers (EN)](https://www.b-aml.com/en/insights/understanding-ultimate-beneficial-ownership-in-uae-real-estate-what-brokers-must-know-about-corporate-buyers): When an individual buys a property in Dubai, the verification process is relatively
straightforward. When a company buys a property, the picture changes entirely. Behind every
corporate buyer sits a real person who ultimately owns or controls that entity. Finding that
person, verifying their identity, and documenting the process is one of the most critical
obligations a real estate broker carries under UAE law.
- [Understanding Ultimate Beneficial Ownership in UAE Real Estate: What Brokers Must Know About Corporate Buyers (FR)](https://www.b-aml.com/fr/insights/understanding-ultimate-beneficial-ownership-in-uae-real-estate-what-brokers-must-know-about-corporate-buyers): When an individual buys a property in Dubai, the verification process is relatively
straightforward. When a company buys a property, the picture changes entirely. Behind every
corporate buyer sits a real person who ultimately owns or controls that entity. Finding that
person, verifying their identity, and documenting the process is one of the most critical
obligations a real estate broker carries under UAE law.
- [KYC & Due Diligence in UAE Real Estate: What Every Broker Must Have in Place (EN)](https://www.b-aml.com/en/insights/kyc-due-diligence-in-uae-real-estate-what-every-broker-must-have-in-place): KYC & Due Diligence in UAE Real Estate: What Every Broker Must Have in Place
- [KYC & Due Diligence in UAE Real Estate: What Every Broker Must Have in Place (FR)](https://www.b-aml.com/fr/insights/kyc-due-diligence-in-uae-real-estate-what-every-broker-must-have-in-place): KYC & Due Diligence in UAE Real Estate: What Every Broker Must Have in Place
- [AED 42M in UAE AML Fines 2025: What DNFBPs Must Know (EN)](https://www.b-aml.com/en/insights/what-the-2025-uae-aml-enforcement-wave-means-for-your-business): UAE fined DNFBPs AED 42M in 2025. 
Learn what triggered inspections, who got hit hardest, and how to protect your real estate or DPMS business.
- [AED 42M in UAE AML Fines 2025: What DNFBPs Must Know (FR)](https://www.b-aml.com/fr/insights/what-the-2025-uae-aml-enforcement-wave-means-for-your-business): UAE fined DNFBPs AED 42M in 2025. 
Learn what triggered inspections, who got hit hardest, and how to protect your real estate or DPMS business.
- [What we do (EN)](https://www.b-aml.com/en/insights/694ba405316fdce3d9a91541): We Handle Compliance, So You Can Focus on Growth
- [What we do (FR)](https://www.b-aml.com/fr/insights/694ba405316fdce3d9a91541): We Handle Compliance, So You Can Focus on Growth
- [AML (EN)](https://www.b-aml.com/en/insights/694b9c4552877e0a2c78f1a7): What Is Anti-Money Laundering (AML)?
- [AML (FR)](https://www.b-aml.com/fr/insights/694b9c4552877e0a2c78f1a7): What Is Anti-Money Laundering (AML)?
- [July 2025 Update - UAE Wide Compliance Enforcement (EN)](https://www.b-aml.com/en/insights/68a3681f7f6f6f72c4ad047d): In 2025, the Ministry of Economy and Tourism carried out nationwide inspections across Designated Non-Financial Businesses and Professions (DNFBPs), including real estate brokers, precious metals dealers, corporate service providers, and auditors. Over 1,000 violations were identified, resulting in administrative fines totaling more than AED 42 million
- [July 2025 Update - UAE Wide Compliance Enforcement (FR)](https://www.b-aml.com/fr/insights/68a3681f7f6f6f72c4ad047d): In 2025, the Ministry of Economy and Tourism carried out nationwide inspections across Designated Non-Financial Businesses and Professions (DNFBPs), including real estate brokers, precious metals dealers, corporate service providers, and auditors. Over 1,000 violations were identified, resulting in administrative fines totaling more than AED 42 million

## Crawling & discovery
- Sitemap: https://www.b-aml.com/sitemap.xml
- Sitemap index: https://www.b-aml.com/sitemap_index.xml
- Robots: https://www.b-aml.com/robots.txt
- LLM index: https://www.b-aml.com/llms.txt

## Contact
- Email: contact@b-aml.com
- Phone: +971-4-589-4111
- WhatsApp: https://wa.me/971527365437

## Optional
- Preferred citation: B-AML (b-aml.com)
- Primary market: United Arab Emirates
- Regulated sectors: real estate, DPMS, corporate service providers, accounting, legal, VASPs