AML COMPLIANCE FOR DPMS UAE
AML Compliance for DPMS UAE
Comply with AML/CFT Regulations. Protect Your Business.
DPMS businesses in UAE are subject to 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 build trust.
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 DPMS IN UAE
Register with goAML
Register your business and compliance officer with the UAE FIU goAML system.
Customer Due Diligence
Conduct KYC, verify identity and understand your clients and beneficial owners.
Risk Assessment
Perform business-wide risk assessment and apply a risk-based approach.
Monitor Transactions
Continuously monitor transactions and report suspicious activity.
Report to FIU
Report suspicious transactions and submit STRs to goAML.
Record Keeping
Keep records for at least 5 years and ensure data protection.
Train Your Staff
Provide AML training and raise awareness among employees.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policies & Procedure Development
- AML Risk Assessment
- KYC, CDD, EDD & UBO Framework
- goAML Registration & Configuration
- 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 DPMS Businesses
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help DPMS businesses build a strong compliance culture and protect against financial crime risks and penalties.
WE HELP DPMS 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 DPMS in UAE?+
Yes. DPMS businesses are subject to UAE AML/CFT requirements where applicable and must maintain proper compliance controls.
Who is considered beneficial owner?+
A beneficial owner is the natural person who ultimately owns or controls a customer, legal entity or arrangement.
How do I register my business on the goAML portal?+
You need to prepare required business and compliance information and complete registration through the UAE FIU goAML portal.
How long should we keep AML records?+
AML-related records should generally be kept for at least 5 years, subject to applicable UAE AML requirements.
What is the difference between CDD, EDD and KYC?+
KYC identifies customers, CDD assesses customer risk, and EDD applies enhanced procedures for higher-risk customers or transactions.
Can you represent us during regulatory inspections?+
Yes, we can support documentation, readiness reviews and regulatory inspection preparation.
Stay Compliant. Stay Protected.
Partner with DigitAffairs for reliable AML compliance services for DPMS in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training