Our services
AML, Compliance & Governance
Practical AML programmes and governance frameworks that keep regulators — and partners — confident.
Regulatory expectations in the UAE keep rising. We build compliance that fits how your business actually works: clear policies, real risk assessments and governance that gives owners and partners confidence.
What’s included
- AML/CFT compliance programmes, policies and risk assessments
- KYC and customer due diligence procedures
- goAML registration and reporting support
- Corporate governance frameworks
- Compliance reviews and regulatory readiness
- Accounting advisory for legal and dispute matters
What you receive
An AML policy and enterprise-wide risk assessment
KYC forms and due-diligence checklists
Governance charters and delegation-of-authority matrices
Compliance review reports with an action plan
Frequently asked questions
Who needs an AML programme in the UAE?
Financial institutions and designated non-financial businesses and professions — including real estate brokers, dealers in precious metals and stones, accountants and auditors, and corporate service providers — must comply with the AML law and register on goAML.
Can you train our staff on AML?
Yes. We run practical AML awareness sessions built around your products, customers and risks.
Which law governs AML in the UAE now?
Federal Decree-Law No. 10 of 2025, with Cabinet Resolution No. 134 of 2025 as its executive regulation. They replaced the 2018 law and its 2019 regulation.
What is goAML?
The UAE Financial Intelligence Unit's online system. Businesses in scope register on it and use it to file suspicious transaction reports and other required reports.
Do we need a UBO register?
Yes. UAE companies must keep a register of their ultimate beneficial owners and file it with their licensing authority, and keep it accurate and up to date.
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Auditing, accounting, tax and advisory from Business Bay, Dubai — serving businesses across all seven Emirates.