AML Compliance Services UAE | AML Advisory & Regulatory Compliance Support
Professional AML Compliance Solutions For UAE Businesses
NUF Chartered Accountants supports UAE businesses with AML compliance services, including AML risk assessments, AML policies and procedures, goAML registration support, compliance reviews, KYC frameworks, staff training and ongoing compliance advisory. Our services help regulated entities strengthen their compliance framework and align with applicable UAE AML obligations.
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UAE AML Specialists
Transparent Engagements
Efficient Delivery
Dedicated Compliance Support
WHO MAY REQUIRE 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 Assessment
Assess money laundering and terrorist financing risks relevant to business operations.UBO Compliance Support
Assistance with beneficial ownership identification and documentation.AML Policies & Procedures
Development of AML/CFT policies aligned with UAE regulatory expectations.AML Independent Review
Independent evaluation of AML controls, processes and compliance measures.goAML Registration Support
Guidance for registration and reporting obligations through goAML.Compliance Officer Assistance
Support for AML reporting officers and compliance functions.KYC & Customer Due Diligence
CDD, EDD and customer onboarding compliance procedures.AML Training & Awareness
Compliance awareness sessions and staff training programs.COMMON AML DOCUMENTATION REQUIREMENTS
Trade License
UBO Register
AML Policies
Risk Assessment
Customer Due Diligence Records
KYC Documentation
Transaction Monitoring Records
Training Records
Suspicious Activity Records
Compliance Officer Information
AML OBLIGATIONS & COMPLIANCE RESPONSIBILITIES
Risk Assessment
Assess and periodically review money laundering and terrorist financing risks.Customer Due Diligence
Perform customer verification, CDD and EDD procedures.Record Keeping
Maintain records according to applicable UAE regulatory requirements.Suspicious Activity Reporting
Implement reporting procedures where required under applicable regulations.Employee Training
Conduct AML awareness and compliance training programs.COMMON AML COMPLIANCE CHALLENGES
Incomplete Risk Assessments
Limited Staff Awareness
Missing AML Policies
Delayed Compliance Reviews
Weak Customer Due Diligence
goAML Registration Challenges
Record Keeping Deficiencies
UBO Documentation Gaps
OUR AML COMPLIANCE PROCESS
Initial Assessment
Review business activities, regulatory obligations and compliance requirements.
Risk Assessment
Evaluate money laundering and terrorist financing risk exposure.
Policy Development
Prepare AML policies, procedures and supporting documentation.
Implementation Support
Assist with practical implementation of AML controls and processes.
Training & Awareness
Provide AML awareness and compliance training for teams.
Ongoing Advisory
Support continuous compliance monitoring and periodic reviews.
FREQUENTLY ASKED QUESTIONS
What is AML compliance in the UAE?+
AML compliance involves implementing policies, procedures, due diligence controls, risk assessments and record-keeping processes to support compliance obligations.
Is AML compliance mandatory?+
Businesses subject to UAE AML/CFT regulations may be required to implement and maintain an appropriate AML compliance framework.
Who may require AML compliance services?+
Real estate firms, corporate service providers, accountants, auditors, precious metals dealers, VASPs, financial institutions and other regulated entities may require AML support.
What is goAML?+
goAML is the UAE reporting platform used for AML-related reporting and regulatory communication by applicable entities.
What documents are commonly required for AML compliance?+
Common documents include trade licenses, UBO records, AML policies, risk assessments, KYC files, training records and compliance officer details.
How often should AML reviews be conducted?+
AML reviews should be performed periodically and whenever significant changes occur in business operations or risk exposure.
AML COMPLIANCE SUPPORT ACROSS UAE
Dubai
Abu Dhabi
Sharjah
Ajman
Ras Al Khaimah
Fujairah
Umm Al Quwain
RELATED ADVISORY SERVICES
Accounting & Bookkeeping
Corporate Tax Services
VAT Advisory
Audit Services
IFRS Advisory
Business Advisory
Strengthen Your AML Compliance Framework
Businesses subject to AML obligations are expected to implement risk-based controls, customer due diligence procedures, monitoring measures and compliance governance frameworks appropriate to their activities.
- Risk-Based Compliance Support
- AML Documentation Assistance
- Ongoing Advisory Services
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