Continuous monitoring, reporting, and inspection readiness under UAE AML & CTF regulations for DNFBPs.
Image: Continuous monitoring and compliance framework
AML compliance is the continuous obligation for regulated businesses to identify, assess, monitor, and report money-laundering and terrorist-financing risks.
AML compliance is not a one-time activity. It is an ongoing regulatory responsibility.
Image: Continuous AML monitoring and reporting
UAE authorities actively enforce AML regulations across DNFBPs. Failure to comply can result in severe penalties, license suspension, and reputational damage.
AML compliance safeguards both the business and the wider financial system.
Image: AML compliance framework protecting businesses and the financial system
AML compliance is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs)
Structured, ongoing compliance support aligned with UAE regulations
Identify and assess money-laundering and terrorism-financing risks specific to your business operations and client base.
Prepare or review AML manuals, internal controls, and compliance frameworks aligned with UAE regulations.
Guide proper client onboarding, verification, and risk classification procedures to meet regulatory standards.
Support transaction review processes and assist with Suspicious Transaction Report (STR) filings through goAML.
Prepare documentation, records, and compliance evidence for inspections by UAE authorities.
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Comprehensive compliance solutions for peace of mind
Continuous adherence to Ministry of Economy and FIU requirements.
Minimize exposure to administrative fines and regulatory action.
Well-documented internal policies and compliance frameworks.
Effective monitoring and assessment of financial crime risks.
Maintain compliant records prepared for regulatory inspections.
Professional support meeting all compliance obligations with certainty.
Image: Common AML compliance challenges and solutions
Common questions about AML compliance in UAE
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Professional AML compliance support ensures your business meets all regulatory obligations with confidence and peace of mind.