AML COMPLIANCE FOR FAMILY OFFICES UAE
AML Compliance for Family Offices UAE
Protect Wealth. Ensure Compliance. Build Legacy with Trust.
Family offices in the UAE are subject to AML/CFT regulations issued by the Ministry of Economy and UAE FIU. We help family offices implement a robust AML compliance framework, meet regulatory obligations, and safeguard your reputation and legacy.
UAE AML/CFT Law Compliant
KYC, CDD, EDD & UBO Compliance
goAML Registration Support
Transaction Monitoring & STR Filing
Risk-Based AML Approach
Sanctions Screening (UN, UAE, OFAC)
Policies, Procedures & Controls
Record Keeping & Reporting
Independent Review & Audit Support
Staff Training & Awareness
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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 FAMILY OFFICE IN UAE
Register with goAML
Register and maintain your registration with UAE FIU.
Conduct Customer Due Diligence
Conduct KYC, CDD, EDD and verify ultimate beneficial owners.
Assess AML Risk
Apply a risk-based approach for clients, investments and entities.
Monitor Transactions
Monitor transactions and report suspicious activities via goAML STR filing.
Maintain Records
Maintain records for at least 5 years and ensure secure data protection.
Develop AML Policies
Develop AML policies, procedures, internal controls and train your staff.
Ensure Independent Review
Ensure independent review/audit of AML compliance program.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policies & Procedure Development
- AML Risk Assessment
- goAML Registration & MLR Support
- KYC, CDD, EDD & UBO Framework
- Transaction Monitoring Implementation
- Sanctions Screening Implementation
- STR Filing & Regulatory Reporting
- AML Training & Awareness Programs
- Independent AML Review & Audit Support
WHY CHOOSE DIGITAFFAIRS
- Experienced AML Compliance Professionals
- In-Depth Knowledge of UAE AML Regulations
- Tailored Solutions for Family Offices
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help family offices build a strong compliance culture and protect wealth, reputation and legacy across generations.
WE HELP FAMILY OFFICES 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
Ministry of Economy
UAE Financial Intelligence UnitCabinet Decision No. (10) of 2019Federal Decree Law No. (20) of 2018
goAML PortalOUR COMPETITIVE AML COMPLIANCE PACKAGES (MONTHLY)
Starter
Ideal for Single Family Offices
AED 1,500/ MONTHLY
- AML Gap Analysis
- Basic Policies & Procedures
- KYC & UBO Framework
- goAML Registration Support
- Email Support
Growth
Ideal for Multi-Family Offices
AED 2,500/ MONTHLY
- All in Starter Package
- Transaction Monitoring Framework
- Sanctions Screening
- STR Filing Support
- Staff Training (2 Sessions)
- Quarterly Compliance Review
Custom
Tailored for Large / Complex Family Offices
Custom Package
- All in Growth Package
- Independent AML Review
- Advanced Monitoring & Alerts
- Custom Compliance Reports
- Priority Support
- On-Site Support (Optional)
Why Invest in AML Compliance?
Avoid Heavy Penalties
Stay compliant and avoid fines up to AED 50 Million.
Protect Your Reputation
Build trust with banks, regulators, investors and partners.
Secure Your Legacy
Prevent financial crime risks and protect your family’s wealth.
FREQUENTLY ASKED QUESTIONS
Is AML compliance mandatory for family offices in UAE?+
Yes. Family offices may be subject to UAE AML/CFT requirements depending on their activities, structure and regulatory exposure. A proper AML framework helps reduce regulatory and financial crime risk.
What are the penalties for non-compliance?+
Non-compliance may result in administrative fines, regulatory action, reputational damage and business disruption depending on the nature and severity of the breach.
How do I register on the goAML portal?+
You need to prepare business, ownership and compliance information and complete registration through the UAE FIU goAML portal. We can assist with documentation and registration support.
Do you provide AML training for our staff?+
Yes, we provide AML/CFT training and awareness sessions tailored for family office teams, investment teams and support staff.
What is the record keeping period under AML regulations?+
AML-related records are generally required to be maintained for at least 5 years, subject to applicable UAE AML/CFT requirements.
Can you represent us during regulatory inspections?+
Yes, we can support inspection readiness, documentation review, compliance gap remediation and responses to regulatory information requests.
Stay Compliant. Protect Your Legacy. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for family offices in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training