AML Compliance Services in UAE Online
Are you a UAE business under AML obligations? Our AML compliance services online help you meet all regulatory requirements—from creating policies to reporting via goAML—remotely and affordably. Stay compliant, avoid penalties, and protect your reputation with our expert-led approach.
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Who Needs AML Compliance in the UAE?
AML regulations apply to all DNFBPs, including:
- Real estate brokers & developers
- Dealers in precious metals & stones
- Trust and company service providers
- Auditors, accountants, and tax consultants
- Legal consultants (non-criminal law)
Why AML Compliance is Critical in the UAE?
The UAE’s AML laws are among the most robust in the region. Businesses must:
- Register with goAML – The Financial Intelligence Unit’s online platform.
- Conduct AML risk assessments – Identify high-risk transactions and customers.
- Implement internal AML policies – Define procedures for prevention and detection.
- Submit Suspicious Transaction Reports (STRs) – Report unusual or suspicious activities.
Non-compliance risks include:
- Fines up to AED 5 million
- Suspension or cancellation of the business license
- Public listing as a non-compliant entity
- Loss of client trust
Our Remote AML Compliance Process
We provide fully online AML compliance services so you can stay compliant without disruption:
- AML Risk Profiling – Assess your business activities, clients, and transactions.
- goAML Registration – Register your entity and compliance officer with FIU.
- Draft AML Policy & Procedures – Customized to your industry and risk level.
- KYC Form Implementation – Set up client verification and onboarding forms.
- Team Training (Optional) – Educate staff on AML obligations and reporting.
- Ongoing Review & Alert Response – Monitor compliance and respond to FIU alerts.
Our AML compliance service is designed to be end-to-end, giving you peace of mind without the expense of building an internal compliance department.
AML-compliant policies, KYC, and STR support – all remote.
Our online AML consulting services help UAE businesses meet all AML obligations without the need to hire in-house compliance staff. From goAML registration to risk assessments, policy drafting, and team training, we handle the process end-to-end so you can focus on running your business.
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Benefits of Choosing Our AML Consulting Services Online
- 100% remote onboarding & setup – No need for in-person meetings.
- Industry-specific AML frameworks – Tailored for real estate, finance, eCommerce, and more.
- Save time & costs – Avoid lengthy in-house compliance setups.
- Stay regulator-ready – Prepared for FIU or Ministry audits anytime.
- Avoid penalties – Reduce the risk of fines and operational disruption.
- Flexible monthly plans – Perfect for SMEs & DNFBPs.
Frequently Asked Questions
What is AML compliance?
AML compliance refers to following laws and procedures to prevent money laundering and terrorist financing.
Who enforces AML laws in the UAE?
The Financial Intelligence Unit (FIU) and Ministry of Economy enforce AML rules for DNFBPs.
How long does AML registration take?
Typically 3–10 working days, depending on documentation readiness.
Can you help if I have already received a penalty notice?
Yes. We provide urgent compliance remediation services to help resolve regulatory issues.
Are your AML services suitable for small businesses?
Absolutely. We offer scalable packages for SMEs and startups.