AML Compliance for Trust & Company Service Providers (TCSPs) UAE
Comply with AML/CFT Regulations. Protect Your Business. Build Trust.
Trust & Company Service Providers (TCSPs) in UAE are DNFBPs under AML/CFT regulations issued by the Ministry of Economy and UAE FIU. We help TCSPs implement a robust AML compliance framework, meet regulatory obligations, and protect your business from financial crime risks.
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AML Experts
Risk-Based Approach
Regulatory Compliant
Practical Solutions
Confidential & Secure
Training & Awareness
Ongoing Support
UAE-Wide Coverage
YOUR AML OBLIGATIONS AS A TCSP IN UAE
Register with goAML
Register and maintain your registration with UAE FIU.
Conduct Customer Due Diligence
Conduct KYC, CDD, EDD and verify beneficial owners.
Assess AML Risks
Apply a risk-based approach for customers, structures and transactions.
Monitor Transactions
Monitor transactions and report suspicious activities via goAML STR filing.
Maintain Records
Maintain records for at least 5 years and ensure secure data protection.
Develop AML Policies
Develop AML policies, procedures, internal controls and train your staff.
Ensure Independent Review
Ensure independent review/audit of AML compliance program.
OUR AML COMPLIANCE SERVICES INCLUDE
- AML Compliance Gap Analysis
- AML Policies & Procedure Development
- AML Risk Assessment
- goAML Registration & MLRO Support
- KYC, CDD, EDD & UBO Framework
- Transaction Monitoring Framework
- Sanctions Screening Implementation
- STR Filing & Regulatory Reporting
- AML Training & Awareness Programs
- Independent AML Review & Audit Support
WHY CHOOSE DIGITAFFAIRS
- Experienced AML Compliance Professionals
- In-Depth Knowledge of UAE AML Regulations
- Tailored Solutions for TCSPs
- Practical, Scalable & Risk-Based Approach
- End-to-End AML Compliance Support
- Confidential, Independent & Reliable
We help TCSPs build a strong compliance culture and protect your business reputation and license.
WE HELP TCSPS WITH
- Ministry of Economy Requirements
- UAE FIU goAML Guidance
- Risk-Based Compliance Framework
- Client Onboarding & Verification
- Transaction Monitoring & Alerts
- Suspicious Activity Reporting (STR)
- Record Keeping & Data Protection
- Regulatory Inspections & Support
WE ALIGN WITH UAE AML REGULATIONS & AUTHORITIES
Cabinet Decision No. (10) of 2019 Regarding AML/CFTOUR COMPETITIVE AML COMPLIANCE PACKAGES (MONTHLY)
Starter
Ideal for Small TCSPs
- AML Gap Analysis
- Basic Policies & Procedures
- KYC & UBO Framework
- goAML Registration Support
- Email Support
Growth
Ideal for Growing TCSPs
- All in Starter Package
- Transaction Monitoring Framework
- Sanctions Screening
- STR Filing Support
- Staff Training (2 Sessions)
- Quarterly Compliance Review
Custom Package
Tailored for Large / Complex TCSPs
- All in Growth Package
- Independent AML Review
- Advanced Monitoring & Alerts
- Custom Compliance Reports
- Priority Support
- On-Site Support (Optional)
Why Invest in AML Compliance?
Avoid Heavy Penalties
Stay compliant and avoid fines up to AED 50 Million.
Protect Your Reputation
Build trust with clients, banks and regulators.
Secure Your Business
Prevent financial crime risks and protect your license.
FREQUENTLY ASKED QUESTIONS
Is AML compliance mandatory for TCSPs in UAE?+
Yes. Trust & Company Service Providers are generally considered DNFBPs and must comply with UAE AML/CFT obligations.
What are the penalties for non-compliance?+
Non-compliance may lead to administrative fines, regulatory action, reputational damage, license risk and business disruption.
How do I register on the goAML portal?+
You need to prepare business, ownership and compliance information and complete registration through the UAE FIU goAML portal. We can assist with the process.
Do you provide AML training for our staff?+
Yes, we provide AML training tailored for TCSP staff, compliance officers, client onboarding teams and management.
What is the record keeping period under AML regulations?+
AML-related records are generally required to be maintained for at least 5 years, subject to applicable UAE AML requirements.
Can you represent us during regulatory inspections?+
Yes, we support regulatory inspection readiness, documentation preparation, gap remediation and communication support.
Stay Compliant. Protect Your Business. Build Trust.
Partner with DigitAffairs for reliable and professional AML compliance services for Trust & Company Service Providers in UAE.
- AML Compliance Framework
- goAML Support
- Staff Training