Anti-Money Laundering Services Dubai
AML UAE
AML UAE offers Anti-Money Laundering compliance services in United Arab Emirates that helps entities for AML and Counter Terrorist Financing (CFT).
Who AML UAE Help?
We deliver practical, regulator-ready AML frameworks aligned with UAE Federal Decree-Law No. 20 of 2018, Cabinet Decisions, and supervisory authority guidelines — designed to protect your business from penalties, inspections, and enforcement actions.
AML UAE specialize in Anti Money Laundering compliance for high-risk and regulated sectors in United Arab Emirates, including:
Designated Non-Financial Businesses (DNFBPs)
Real Estate Brokers & Developers
Dealers in Precious Metals & Stones (DPMS)
Legal Consultants & Notaries
Virtual Asset Service Providers (VASPs)
Financial Institutions & Payment Firms
FinTech, Crypto & Web3 Businesses
Company Formation & Corporate Service Providers
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