AML COMPLIANCE FOR GOLD SELLERS & PRECIOUS METALS AND COMMODITIES UAE
AML Compliance for Gold Sellers & Precious Metals and Commodities UAE
Comply with AML/CFT Regulations. Protect Your Business. Build Trust.
Gold dealers, bullion traders, jewelry retailers, and precious metals and commodities businesses in UAE are DNFBPs under AML/CFT regulations issued by the Ministry of Economy and UAE FIU. We help you implement a robust AML compliance framework, meet regulatory obligations, and operate with confidence.
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 GOLD SELLER / PRECIOUS METALS & COMMODITIES BUSINESS IN UAE
Register with goAML
Register your business with the UAE FIU goAML portal.
Customer Due Diligence
Conduct KYC, verify identity and understand your customers.
Identify UBOs
Identify and verify the ultimate beneficial owners.
Monitor Transactions
Continuously monitor transactions and report suspicious activity.
Report to FIU
File Suspicious Transaction Reports (STRs) with 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 & LRO Support
- Transaction Monitoring Framework
- 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 Precious Metals & Commodities Businesses
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help gold and precious metals businesses build a strong compliance culture and protect against financial crime risks.
WE HELP BUSINESSES 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
UAE Financial Intelligence Unit
FIU
Cabinet Decision No. (10) of 2019
Regarding AML/CFT
Federal Decree Law No. (20) of 2018
On Anti-Money Laundering
goAML Portal
UAE FIU
OUR COMPETITIVE AML COMPLIANCE PACKAGES (MONTHLY)
Starter
Ideal for Small Businesses
AED 1,500/ MONTHLY
- AML Gap Analysis
- Basic Policies & Procedures
- KYC & CDD Framework
- goAML Registration Support
- Email Support
Growth
Ideal for Growing Businesses
AED 2,500/ MONTHLY
- All in Starter Package
- Transaction Monitoring Framework
- Sanctions Screening
- STR Filing Support
- Staff Training (2 Sessions)
- Quarterly Compliance Review
Custom Package
Tailored for Your Business Needs
Custom Pricing
- 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 customers, banks and regulators.
Secure Your Business
Prevent financial crime risks and protect your assets.
FREQUENTLY ASKED QUESTIONS
Is AML compliance mandatory for gold sellers in UAE?+
Yes. Gold sellers, precious metals dealers and related DNFBP businesses are generally required to comply with UAE AML/CFT obligations.
What are the penalties for non-compliance?+
Penalties can include administrative fines, regulatory action, business disruption and reputational damage depending on the breach.
How do I register on the goAML portal?+
You need to prepare business, ownership and compliance details and complete registration through the UAE FIU goAML portal. We can support the full process.
Do you provide AML training for our staff?+
Yes, we provide AML training tailored to gold dealers, jewelry retailers, precious metals traders and commodities businesses.
What is the record keeping period under AML regulations?+
AML 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 support inspection readiness, documentation review, gap remediation and regulatory communication support.
Stay Compliant. Protect Your Business. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for gold sellers, precious metals and commodities businesses in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training