AML COMPLIANCE FOR CSPs UAE
AML Compliance for Corporate Service Providers UAE
Comply with AML/CFT Regulations. Protect Your Business. Build Trust.
Corporate Service Providers (CSPs) in UAE are Designated Non-Financial Businesses and Professions (DNFBPs) under AML/CFT regulations issued by the Ministry of Economy and UAE FIU. We help you implement a robust AML compliance framework to mitigate risks, ensure compliance and safeguard your reputation.
UAE AML/CFT Law Compliant
KYC, CDD, EDD & UBO Compliance
goAML Registration Support
Transaction Monitoring & STR Filing
Risk-Based AML Approach
Staff Training & Awareness
Policies, Procedures & Controls
Record Keeping & Reporting
Independent Review & Audit Support
Confidential & Professional Support
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AML Experts
Risk-Based Approach
Regulatory Compliant
Practical Solutions
Confidential & Secure
Training & Awareness
Ongoing Support
UAE-Wide Coverage
YOUR AML OBLIGATIONS AS A CORPORATE SERVICE PROVIDER IN UAE
Register with goAML
Register your business with the UAE FIU goAML portal.
Customer Due Diligence
Conduct KYC, verify identity and understand clients and beneficial owners.
Identify UBOs
Identify and verify Ultimate Beneficial Owners and control structures.
Monitor Transactions
Continuously monitor transactions and report suspicious activity.
Report to FIU
File Suspicious Transaction Reports (STRs) with the UAE FIU via goAML.
Record Keeping
Maintain records for at least 5 years and ensure data protection.
Train Your Staff
Provide AML training to staff and raise awareness of AML obligations.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policies & Procedure Development
- AML Risk Assessment
- KYC, CDD, EDD & UBO Framework
- goAML Registration & MLR Support
- Transaction Monitoring Framework
- Sanctions Screening Implementation
- AML Training & Awareness Programs
- Independent AML Review
- AML Audit Support
WHY CHOOSE DIGITAFFAIRS
- Experienced AML Compliance Professionals
- In-Depth Knowledge of UAE AML Regulations
- Tailored Solutions for CSPs
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help CSPs build a strong compliance culture and protect against financial crime risks and regulatory penalties.
WE HELP CSPs WITH
- Ministry of Economy Requirements
- UAE FIU goAML Guidance
- Risk-Based Compliance Framework
- Client Onboarding & Verification
- Transaction Monitoring & Alerts
- Suspicious Activity Reporting (STR)
- Record Keeping & Data Protection
- Regulatory Inspections & Support
WE ALIGN WITH UAE AML REGULATIONS & AUTHORITIES
FIU
Financial Intelligence Unit
Ministry of Economy
UAE
Cabinet Decision No. (10) of 2019
Regarding AML/CFT
Federal Decree Law No. (20) of 2018
On Anti-Money Laundering
goAML Portal
UAE FIU
FREQUENTLY ASKED QUESTIONS
Is AML compliance mandatory for CSPs in UAE?+
Yes. Corporate service providers are generally treated as DNFBPs and must comply with UAE AML/CFT requirements where applicable.
What are the penalties for non-compliance?+
Non-compliance may result in administrative penalties, regulatory action, reputational damage and business disruption.
How do I register my business on the goAML portal?+
You need to prepare the required business and compliance information and complete registration through the UAE FIU goAML portal. We can support the process.
How long should we keep client records?+
AML-related due diligence, transaction and compliance records should generally be maintained for at least 5 years, subject to applicable UAE AML requirements.
What does CDD, EDD and KYC mean for CSPs?+
KYC identifies and verifies customers, CDD assesses and documents customer risk, and EDD applies enhanced checks for higher-risk customers or complex structures.
Do you provide AML training for our staff?+
Yes, we provide AML training and awareness support for CSP teams.
Stay Compliant. Protect Your Business. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for CSPs in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training