Professional AML compliance services in UAE for DNFBPs, financial institutions, virtual asset businesses, real estate firms, precious metals dealers, corporate service providers and other regulated entities. We help businesses meet UAE Anti-Money Laundering regulations through AML risk assessment, policies, goAML support, compliance reviews and ongoing advisory.
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Understand your business activities and AML obligations.
Evaluate AML/CFT exposure.
Prepare AML documentation and procedures.
Assist with practical compliance controls and processes.
Train staff and management on AML responsibilities.
Provide continuous advisory and periodic reviews.
AML compliance means implementing policies, procedures, risk assessments, due diligence controls, reporting processes and record keeping to meet UAE AML/CFT obligations.
Yes. Businesses subject to UAE AML/CFT laws, including DNFBPs and regulated entities, must maintain an appropriate AML compliance framework.
Real estate firms, accountants, auditors, precious metals dealers, corporate service providers, financial institutions, VASPs and other regulated entities may require AML compliance services.
goAML is the UAE FIU reporting platform used for AML-related reporting and regulatory communication by applicable entities.
Common documents include trade license, UBO records, AML policies, risk assessment, KYC/CDD records, training records and compliance officer details.
AML reviews should be conducted periodically and whenever there are material business, regulatory or risk profile changes.
Businesses subject to UAE AML regulations are expected to implement risk-based controls, customer due diligence procedures, transaction monitoring measures, ongoing compliance programs and proper reporting controls.