AML Compliance Services UAE
Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance for UAE businesses. Stay ahead of goAML reporting obligations, KYC frameworks, and CBUAE/MOEC regulations.
Advantages
goAML Registration & Filing
Register your business on the UAE Financial Intelligence Unit's goAML portal and file Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) as required.
AML Policy & Procedures
Draft and implement a customised AML/CFT policy manual, risk appetite statement, and internal reporting procedures tailored to your business activities.
KYC / CDD Frameworks
Design Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures that meet UAE regulatory standards and international FATF guidelines.
AML Risk Assessment
Business-wide AML risk assessment identifying high-risk customers, products, geographies, and delivery channels — the foundation of any compliant programme.
Staff AML Training
Annual in-person or online AML training for all relevant staff, with assessment records maintained for regulatory inspection.
Ongoing Compliance Monitoring
Continuous monitoring of regulatory updates from MOEC, CBUAE, and FSRA, with timely updates to your compliance programme.
Process
A streamlined approach designed to save you time and hassle.
Regulatory Obligation Assessment
Identify which AML/CFT laws apply to your business — DNFBPs, financial institutions, VASPs, or other regulated sectors.
Risk Assessment
Conduct a documented business-wide risk assessment and customer risk rating matrix.
Policy Development
Draft your AML/CFT Compliance Manual, KYC forms, and internal suspicious transaction reporting procedures.
goAML Registration
Register your entity and compliance officer on the goAML portal and complete mandatory reporting obligations.
Training & Implementation
Train your team, embed the compliance culture, and set up periodic review cycles to keep the programme current.
Frequently Asked Questions
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