AML Compliance
Services
Structured support to ensure your AML obligations are met—accurately, efficiently, and on time.
Making AML Requirements Simple, Structured, and Manageable.
AML Compliance for UAE Businesses
Operating in the UAE means meeting strict Anti-Money Laundering (AML) requirements—regardless of business size.
For many companies, AML obligations are not always clear.
Documentation requirements can be ambiguous.
Authority expectations can be difficult to interpret.
Mistakes are not always visible immediately—but they carry regulatory risk.
AML Compliance Support gives you structured, expert guidance to ensure your annual filing is completed correctly, your documentation is in place, and your business is aligned with UAE regulatory expectations.
What Businesses Need to Get Right from the Start
The objective is simple: meet AML requirements properly—not retrospectively.
That means putting in place:
• Clear understanding of your AML obligations and reporting requirements
• Complete and accurate AML documentation aligned to regulatory standards
• Structured internal checks to confirm compliance readiness
• Proper handling of authority communication and responses
• A defined, compliant approach to annual AML filing
Without this structure, businesses risk incomplete submissions, delays, or exposure during regulatory review.
Book Your Free Consultation
Fill in the form below to schedule your consultation with our team.
Structured Guidance Through Every Step of the Process
How It Works
The service is built to simplify what is often a complex and unclear process.
You receive structured, end-to-end support—covering preparation, documentation, and submission guidance.
- AML compliance review to assess your current position
- Preparation and refinement of required AML documentation
- Drafting of authority communications and responses
- Guidance on risk assessment and compliance requirements
- Submission support to ensure accurate and complete filing
The Result:
AML compliance is handled systematically—without uncertainty.
Save Time. Stay Compliant. Avoid Costly Mistakes
Why Businesses Use AML Compliance Support
The priority is clear—meet regulatory requirements without error.
This service provides access to specialist compliance expertise without the need to build internal capability.
It ensures your filing is handled correctly, documentation is aligned, and authority engagement is managed properly.
It reduces compliance risk, removes ambiguity, and saves time navigating regulatory requirements.
The Outcome:
A business that is compliant, prepared, and aligned with UAE AML regulations.
Complete documentation. Structured process. Confidence in your submission.
Who Needs AML Compliance?
Designated non-financial businesses and professions (DNFBPs) must register on the UAE goAML system and follow anti-money-laundering rules. This commonly includes real estate brokers, dealers in precious metals and stones, corporate service providers, and accounting and legal firms.
Whether your business is covered depends on its activity. We check this first so you only pay for compliance you need.
Designated businesses
Covered activities must register and comply.
Activity check
We confirm if your business is in scope.
Our AML Compliance Services
| Service | What you get |
|---|---|
| goAML registration | Account set-up on the goAML portal and registration of your entity |
| Compliance officer | Appointment support, or an outsourced officer where your structure allows it |
| Policies and procedures | A written AML policy, customer due diligence and a risk assessment for your activity |
| Training | Staff training on red flags and suspicious transaction reporting |
What Happens if You Do Not Register
Suspensions
The UAE Ministry of Economy suspended 50 designated businesses for three months for not registering on goAML.
Act early
Registering before an inspection protects your license and your clients.
Tell us about your situation. We confirm the right route and send a clear quote.
Frequently Asked Questions
Businesses covered by the AML rules are expected to appoint one. The exact requirement depends on your activity and size, and we confirm it in your free consultation.
goAML is the UAE reporting portal used for registration and for filing suspicious transaction reports. Covered businesses must register on it.
Yes, where your structure allows an outsourced officer. We can also help you appoint and train someone from your own team.