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Anti-Money Laundering Services

Businesses operating in the UAE are required to comply with Anti-Money Laundering (AML) regulations set out by the UAE government. These regulations aim at preventing and detect illegal activities such as money laundering, terrorism financing, and the concealment of criminal proceeds.

 

These laws apply to:  

  • Banks and financial institutions
  • “Designated Non-Financial Businesses and Professions” (DNFBPs) such as real estate brokers, dealers in precious metals or stones, accountants and auditors, lawyers and legal professions, and company formation agents.

 

Non-compliance with AML regulations in the UAE can cost your business far more than a fine. Companies that fail to meet Anti-Money Laundering obligations face heavy financial penalties which can reach several million dirhams, license suspension, and serious reputational damage as regulators are tightening their control.

 

We offer a comprehensive range of Anti-Money Laundering (AML) services designed to keep your business fully compliant with regulatory requirements. We assist with GoAML registration and reporting, provide the expertise of an outsourced AML Compliance Officer, and conduct thorough client screening and due diligence to identify and manage risks. In addition, we develop tailored AML policies and procedures aligned with both local and international standards. Our team is committed to helping your business mitigate risk and maintain compliance.

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document

AML-CTF policy implementation

Preparation of the AML-CFT Policy, including the full compliance framework and detailed operating procedures. We also ensure annual reviews and updates to keep your documentation aligned with the latest regulatory requirements.

Compliance Officer
Registration

Registration via GoAML

Registration via GoAML ran by Financial Intelligence Unit.

Training session for employees

One training session per year for employees to ensure understanding and compliance with AML regulations.

AML Transaction check

We conduct thorough client name screening against the United Nations Security Council (UNSC) and UAE sanction lists, as well as adverse media checks, to ensure full compliance with AML and CFT regulations.

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Employee training

AML- ML/TF risk assessment data collection process

Assistance in the participation in the ML/TF risk assessment data collection process for the UAE DNFBPs sectors by the Ministry of Economy - Anti Money Laundering Department.

CFO

Outsourced CCO (Chief Compliance Officer)

This service includes comprehensive support for AML (Anti-Money Laundering) compliance and regulatory requirements:

  • Transaction Monitoring: Name screening of the clients (up to 70 transactions per/year) by checking UNSC and UAE sanction list, as well as adverse media.
  • Policy Assistance and Updates: Guidance and updates to ensure policies meet current regulatory standards and maintenance of the records, which is required in case of the AML audit.
  • Customer risk assessment by carrying out customer due diligence (CDD) and enhanced due diligence (EDD), if needed.
  • Transaction monitoring and Suspicious Activity Reports raised to the Financial Intelligence Unit (FIU).
  • Annual Employee Training: One training session per year for employees to ensure understanding and compliance with AML regulations.
  • Audit Support: Assistance and representation in case of an audit to ensure compliance readiness.
  • Review of agreement to be compliant with AML regulations (PEP/SOE)
  • Regulatory Updates: Ongoing monitoring of regulatory changes and maintenance of up-to-date policies accordingly. This service is designed to ensure compliance with AML requirements, minimize risks, and provide peace of mind regarding regulatory obligations.

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Need help? Book your appointment for a 20 minutes free* consultation


*first meeting is Free assessment of your company needs

Any Information about Tax will be charged

Your outsourced financial and tax partner

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Al Shafar Tower 1, Office No. 2103,Barsha Heights, PO Box 454632, Dubai, United Arab Emirates

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