Anti-Money Laundering

Commitment

Al Asmakh Real Estate Transaction Advisory Service is fully committed to fulfilling its obligations under Qatar's anti-money laundering and counter-terrorist financing legislation.

Client verification

The firm carries out client verification checks at the stage of client take-on and on an ongoing basis, and seeks to establish the source of funds where relevant.

Training

Staff are trained on their compliance obligations, and transactions are monitored under established protocols.

Right to decline

We may decline an engagement where concerns arise.

Resources

Our policy is informed by Qatar Central Bank AML guidance and the RICS guidance on countering money laundering. A copy of our full policy is available on request.