Guard your business. Stay AML-proof.
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.
RISK FRAMEWORKS
Tailored to your business model and industry.
SOP DEVELOPMENT
Get legally compliant, audit-ready documentation.
STAFF TRAINING
Empower your team with AML awareness and reporting clarity.
HOW WE WORK
01
Assess your business category, customer risk, and transaction volume.
02
Implement strong onboarding and verification processes for clients and vendors.
03
Draft AML/CFT policies, escalation protocols, and staff responsibilities.
04
Set up systems for flagging suspicious transactions.
05
Conduct employee training and prepare for MOE/CBUAE inspections.
FAQs
INDUSTRY UPDATES
