AML Compliance Advisory
We help businesses register for, implement, and maintain UAE Anti-Money Laundering compliance.
Talk to an advisorWhat's Included in This Service
AML Compliance Registration & Advisory
UAE businesses in scope of Anti-Money Laundering regulations must register with the relevant authority (such as the Ministry of Economy's goAML platform) and maintain ongoing compliance. We assess whether your business falls within scope and handle the registration process.
AML Policies and Procedures
A compliant business needs written AML policies covering customer due diligence, record-keeping, and suspicious activity reporting. We draft policies and procedures tailored to your business activity and risk profile.
Compliance Risk Assessment
Understanding where your business is exposed to money laundering or terrorist financing risk is the starting point for any compliance program. We assess your operations, clients, and transaction patterns to identify and document that risk.
Ongoing AML Compliance Support
AML obligations don't end at registration — policies need reviewing, staff need training, and reports need filing on schedule. We provide ongoing support so your compliance program stays current with regulatory requirements.
Your Business Setup in 5 Steps
Most people searching for UAE business setup don't know what the process actually involves. Here's exactly how it works, start to finish.
Tell Us Your Requirement
Share your goals, activity, and where you plan to operate — we scope the right path in one call.
Choose the Right Business Structure
We match you to the mainland or free zone setup that fits your activity, ownership, and budget.
Documentation & Application
We prepare and file every document — MOA, trade name, initial approval — so nothing gets rejected.
License & Visa Processing
Your trade license, visas, and Emirates ID move through in parallel, not one after another.
Start Your Business
Bank account open, license in hand — you're trading, not still waiting on paperwork.
Frequently Asked Questions!
Businesses in designated non-financial sectors — including real estate brokers, dealers in precious metals and stones, and certain corporate service providers — are required to register and comply with UAE AML regulations. We can assess whether your business activity falls within scope.
AML Compliance Advisory
We help businesses register for, implement, and maintain UAE Anti-Money Laundering compliance.