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AML COMPLIANCE SERVICES UAE

AML Compliance Services UAE | AML Advisory & Regulatory Compliance Support

Professional AML Compliance Support for UAE Businesses.

Professional AML compliance services in UAE for DNFBPs, financial institutions, virtual asset businesses, real estate firms, precious metals dealers, corporate service providers and other regulated entities. We help businesses meet UAE Anti-Money Laundering regulations through AML risk assessment, policies, goAML support, compliance reviews and ongoing advisory.

AML Risk Assessment
AML Independent Review
AML Policy & Procedure Development
AML Training & Awareness
goAML Registration Support
UBO & KYC Compliance Support
Compliance Officer Support
Ongoing Compliance Advisory
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UAE Compliance Experts

Transparent Pricing

Fast Turnaround

Dedicated Support

WHO NEEDS AML COMPLIANCE SERVICES?

Real Estate Companies
Corporate Service Providers
Accounting & Audit Firms
Precious Metals & Stones Dealers
Virtual Asset Service Providers
Financial Institutions
Insurance Businesses
Other DNFBPs

OUR AML COMPLIANCE SERVICES

AML Risk AssessmentIdentify and assess money laundering and terrorist financing risk.
UBO Compliance SupportBeneficial ownership identification and documentation.
AML Policies & ProceduresDevelop AML/CFT policies aligned with UAE regulations.
AML Independent ReviewPeriodic AML compliance assessment and recommendations.
goAML Registration SupportSupport registration and reporting obligations on the goAML portal.
Compliance Officer SupportGuidance for AML reporting officers and MLR functions.
KYC & Customer Due DiligenceCDD, EDD and customer onboarding controls and verification.
AML Training & AwarenessStaff awareness and compliance training programs.

TYPICAL ENGAGEMENT FEES

Small Business

Ideal for small businesses

AED 2,500
  • AML Risk Assessment
  • Basic AML Policies
  • goAML Registration Support
  • Basic Staff Training
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Most Popular

Growing Business

Ideal for growing regulated entities

AED 5,000
  • Everything in Small Business
  • AML Independent Review
  • KYC & UBO Compliance
  • Advanced Staff Training
  • Ongoing Compliance Support
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Enterprise

Ideal for complex or multi-entity businesses

Custom Pricing
  • Everything in Growing Business
  • Dedicated Compliance Officer Support
  • Multiple Business Units Support
  • Enhanced Monitoring Framework
  • Priority Support & Advisory
Request Custom Quote

WHY UAE BUSINESSES CHOOSE DIGITAFFAIRS

UAE AML ExpertisePractical Compliance ApproachRegulatory SupportEnd-to-End Compliance Support
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Pricing depends on business activity, AML risk exposure, entity size, documentation status and scope.

UAE AML REQUIREMENTS

Trade License
UBO Register
AML Policy
Risk Assessment
Customer Due Diligence Records
KYC Documentation
Transaction Monitoring Records
Staff Training Records
Suspicious Activity Records
Compliance Officer Details

AML OBLIGATIONS & COMPLIANCE

Risk AssessmentDocument and periodically review business risks.
Customer Due DiligencePerform CDD and EDD procedures.
Record KeepingMaintain records as required by UAE regulations.
Suspicious Transaction ReportingReport suspicious activities through applicable channels.
Employee TrainingConduct regular AML awareness programs.

COMMON AML CHALLENGES

Incomplete Risk Assessments
Lack of Staff Training
Missing AML Policies
Delayed Compliance Reviews
Weak Customer Due Diligence
goAML Registration Issues
Inadequate Record Keeping
UBO Documentation Gaps

OUR AML COMPLIANCE PROCESS

1

Initial Review

Understand your business activities and AML obligations.

2

Risk Assessment

Evaluate AML/CFT exposure.

3

Policy Development

Prepare AML documentation and procedures.

4

Implementation Support

Assist with practical compliance controls and processes.

5

Training & Awareness

Train staff and management on AML responsibilities.

6

Ongoing Support

Provide continuous advisory and periodic reviews.

FREQUENTLY ASKED QUESTIONS

What is AML compliance in UAE?+

AML compliance means implementing policies, procedures, risk assessments, due diligence controls, reporting processes and record keeping to meet UAE AML/CFT obligations.

Is AML compliance mandatory in UAE?+

Yes. Businesses subject to UAE AML/CFT laws, including DNFBPs and regulated entities, must maintain an appropriate AML compliance framework.

Who needs AML compliance services?+

Real estate firms, accountants, auditors, precious metals dealers, corporate service providers, financial institutions, VASPs and other regulated entities may require AML compliance services.

What is goAML registration in UAE?+

goAML is the UAE FIU reporting platform used for AML-related reporting and regulatory communication by applicable entities.

What documents are required for AML compliance?+

Common documents include trade license, UBO records, AML policies, risk assessment, KYC/CDD records, training records and compliance officer details.

How often should AML reviews be conducted?+

AML reviews should be conducted periodically and whenever there are material business, regulatory or risk profile changes.

AML COMPLIANCE SUPPORT ACROSS UAE

Dubai
Abu Dhabi
Sharjah
Ajman
Ras Al Khaimah
Fujairah
Umm Al Quwain

OUR COMPLIANCE & ADVISORY SERVICES

Accounting & Bookkeeping
Corporate Tax Services
VAT Consultancy
Audit Services
IFRS Advisory
Business Setup

Why AML Compliance Matters in UAE

Businesses subject to UAE AML regulations are expected to implement risk-based controls, customer due diligence procedures, transaction monitoring measures, ongoing compliance programs and proper reporting controls.

  • Risk-Based AML Support
  • Compliance Documentation
  • Ongoing Advisory

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