AML COMPLIANCE
WHAT YOU NEED
To comply with UAE’s AML laws, you’ll need company formation documents (license, MOA, AOA), shareholder IDs/passports, proof of business activities, organizational structure, and any current AML policies or internal controls. Businesses in regulated sectors (real estate, precious metals, auditors, etc.) must implement robust AML frameworks.
01
RISK FRAMEWORKS
Tailored to your business model and industry.
02
SOP DEVELOPMENT
Get legally compliant, audit-ready documentation.
03
STAFF TRAINING
Empower your team with AML awareness and reporting clarity.
HOW WE WORK
We have considered our solutions to support every stage of your growth. We are the fastest and easiest way to launch SaaS.
Risk Profiling
Assess your business category, customer risk, and transaction volume.
KYC & Due Diligence Setup
Implement strong onboarding and verification processes for clients and vendors.
Policy Development
Draft AML/CFT policies, escalation protocols, and staff responsibilities.
Monitoring & Reporting Tools
Set up systems for flagging suspicious transactions.
Training & Audits
Conduct employee training and prepare for MOE/CBUAE inspections.
Frequently asked questions
Everything you need to know about us.
Is AML compliance mandatory for all businesses?
Only for Designated Non-Financial Businesses and Professions (DNFBPs) like real estate agents, dealers in precious metals, accountants, etc.
What’s the penalty for non-compliance?
Fines range from AED 50,000 to AED 1 million and may include license suspension.
How often must AML be reviewed or updated?
Policies and risk assessments must be updated at least annually or when business changes occur.
Can you help with STR (Suspicious Transaction Reports)?
Yes—we help prepare and file reports through the goAML portal.
Do I need an internal AML officer?
Yes, regulated businesses must assign an AML compliance officer.