AML Compliance for UAE Businesses
Activity-specific AML compliance support — from goAML registration and risk assessments to policies, customer checks, screening and ongoing reporting procedures. A senior team helps you put practical controls in place and maintain them as your business evolves.
Who this is for
What's included
Depending on your agreed package, our service includes:
Choose the right structure
Scope assessment
We assess your activities, applicable supervisory framework and reporting-entity obligations.
Setup & registration
Support with goAML registration, documented risk assessments, tailored policies and practical compliance procedures.
Ongoing compliance
Support with customer checks, screening, monitoring, record-keeping, reporting procedures and programme updates.
What we need from you
We confirm the documents and information needed for your business. These may include:
The process
Five clear steps. We tell you the realistic timeline on the first call and meet it.
We assess your activities and identify the applicable supervisory, registration and compliance requirements.
We support required goAML registration and develop your risk assessment, policies and assigned responsibilities.
We help implement customer and beneficial-owner checks, screening, escalation and record-keeping procedures.
We support monitoring, risk reviews and the fulfilment of applicable reporting obligations.
We help update your programme as your activities, risks and regulatory requirements change.
Pricing
From AED 3,000 per month. Your fee depends on your activity, risk profile, customer volume and agreed scope. We confirm the services included, any separately charged screening tools or specialist work, and applicable VAT upfront.
Book a free consultation →We will clarify scope, timing and the right next step for your business.
Book a free consultation →Common pitfalls
Judging scope by business name
Assessing scope from the business name alone rather than its actual activities.
Treating a policy as the programme
Treating goAML registration or a policy document as the complete compliance programme.
Weak customer checks
Weak customer checks or missing beneficial-owner verification.
Outdated registration
Missing required registration or leaving account details outdated.
Not escalating or reporting
Failing to escalate concerns or make required reports promptly.
Overlooking sanctions & training
Overlooking sanctions screening, staff training and control reviews.
Frequently asked
Real questions from real calls.