AML COMPLIANCE FOR LAW FIRMS UAE
AML Compliance for Law Firms UAE
Comply with AML/CFT Regulations. Protect Your Firm. Build Trust.
Law firms 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 LAW FIRM IN UAE
Register with goAML
Register your firm with the UAE FIU goAML portal.
Customer Due Diligence
Identify your clients, verify their identity and understand the nature of your relationship.
Identify Beneficial Owners
Identify and verify beneficial owners and control structures.
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
- Client 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 Laws
- Tailored Solutions for Law Firms
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help law firms build a strong compliance culture and protect against financial crime risks and regulatory penalties.
WE HELP LAW FIRMS 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
Are law firms required to comply with AML regulations in UAE?+
Yes. Law firms may fall under DNFBP AML/CFT requirements and must maintain proper AML policies, due diligence, reporting and record keeping where applicable.
What are the penalties for non-compliance?+
Non-compliance can result in penalties, regulatory action, reputational risk and business disruption.
What is the process to register on the goAML portal?+
The process includes preparing business and compliance details, appointing responsible persons and submitting registration through the UAE FIU goAML portal.
How long should we keep client records?+
AML-related client records should generally be maintained for at least 5 years, subject to applicable AML requirements.
What does CDD, EDD and KYC mean for law firms?+
KYC identifies clients, CDD assesses client and matter risk, and EDD applies enhanced checks for high-risk clients, jurisdictions or complex matters.
Do you provide AML training for our staff?+
Yes, we provide AML training and awareness programs for legal teams and support staff.
Stay Compliant. Protect Your Firm. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for law firms in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training