The UAE has established one of the most robust AML frameworks in the region, aligned with FATF (Financial Action Task Force) international standards. Non-compliance can lead to severe fines up to AED 5 million, licence cancellation, and criminal prosecution of responsible individuals.
Key UAE AML regulations your business must comply with:
Maintain AML compliance in your real estate business.
Smart AML solutions for Dubai's high-risk industries.
Meet AML requirements in the gold trading industry
Know Your Customer and the steps involved in due diligence.
Under UAE law, all Designated Non-Financial Businesses and Professions (DNFBPs) are legally required to implement AML/CFT programs, register on goAML, and file regulatory reports. Failure to comply results in penalties and licence revocation.
Not sure if your business qualifies as a DNFBP? Contact us for a free eligibility check and we'll tell you exactly what AML steps you need to take.
Check Your Compliance Status →Mandatory AML compliance for all property transactions above AED 55,000.
Strict AML screening and transaction reporting requirements apply.
Company formation agents must conduct full KYC on all clients.
Accountants handling client funds must implement AML procedures.
Banks, exchange houses, and forex brokers face the strictest AML requirements.
Lawyers handling client financial matters fall under DNFBP AML obligations.
From free consultation to full compliance — a simple, efficient process tailored to your business.
We review your business type, transactions, and current status to identify exactly what AML requirements apply to you — at no cost.
We complete your goAML portal registration with the UAE FIU and configure your Suspicious Transaction Reporting (STR) workflows.
We draft a customized AML/CFT policy for your business and conduct a full documented risk assessment — a legal requirement for DNFBPs.
We train your team on AML obligations and provide ongoing compliance monitoring, annual reviews, and regulatory update support.
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Every business has unique risk exposure.Our services tackle issues unique to the gold and jewellery trade and the real estate market because of the significant dangers of money laundering in these sectors:
The laws, rules, and practices that companies must adhere to in order to stop financial crimes and money laundering are known as anti-money laundering (AML) compliance. Establishing appropriate AML rules and monitoring systems is mandatory for businesses operating in the United Arab Emirates.
AML compliance is mandatory for regulated businesses such as financial institutions, real estate brokers, accounting firms, corporate service providers, and dealers in precious metals and stones.
The official mechanism for reporting suspicious transactions in the United Arab Emirates is goAML. It is mandatory for businesses that are categorized as Designated Non-Financial Businesses and Professions (DNFBPs) to register on goAML and submit reports as needed.
The process of confirming a client's identification and evaluating the possibility of illicit activity is known as KYC (Know Your Customer). It is a crucial prerequisite for UAE AML legislation.
In the UAE, breaking AML laws can lead to severe penalties, license suspension, harm to one's reputation, and legal action. Such fines can be avoided with proper AML implementation.
It is true that we carry out thorough AML risk assessments, create personalized AML policies, train employees, and support continuous compliance monitoring.
