AML compliance services for UAE firms

A review of your AML/CFT/CPF programme against the 2025 framework, with every gap rated and a prioritised plan to close it.

Registration of your firm and compliance officer on the UAE Financial Intelligence Unit's goAML portal, set up correctly the first time.

Registration on the Executive Office's notification system, so your firm receives sanctions list updates without delay.

Your written business risk assessment covering money laundering, terrorist financing and proliferation financing, ready for a supervisor to read.

Policies and procedures written for your sector and jurisdiction, citing the 2025 framework rather than repealed law.

A customer risk rating model, onboarding forms and enhanced due diligence triggers your staff can apply consistently.

Online AML/CFT/CPF training for your staff and management, with attendance records ready for an inspection.

Support for real estate and precious metals threshold reports, which are due whenever the trigger is met, suspicion or not.

Your company's own beneficial owner register and declaration, prepared correctly.