AML UAE is an Anti-Money Laundering (AML) compliance services provider with a specific focus on the UAE market. We are dedicated to improving AML compliance in UAE with all the relevant anti-money laundering consulting and combating the financing of terrorism by proper enforcement of rules and regulations. You get total peace of mind when you know your anti-money laundering compliance is handled by AML UAE. We take away your AML compliance burden with our AML consulting services to help you focus on your business.

AML UAE is a top AML solution provider in UAE and we believe that FIs, DNFBPs, and VASPs in UAE can take proactive financial crime risk compliance actions and contribute towards AML in UAE. We design and implement bespoke AML programs for reporting entities in UAE commensurate with the risks, size, and nature of business.

AML UAE works closely with the AML Compliance Officer/Money Laundering Reporting Officer (MLRO) of the reporting entities, provides relevant AML services and helps them comply with the AML Laws and Regulations.

Knowledge. Expertise. Teamwork

Schedule a FREE session to know everything about AML compliance requirements in UAE from the best AML/CFT Compliance Consultants in UAE.

AML Compliance Services in Dubai, UAE

AML UAE provides a breadth of Anti Money Laundering compliance services in Dubai under the domain of AML and CFT compliance. Our AML solutions, expertise, risk advisory services, AML checks, aml audits, knowledge, and industry experience bring a splash of value to every AML advisory service that we render to our clients. Our team of UAE AML compliance consultants, financial analysts, technology enthusiasts, economists, risk management consultants, policymakers, strategic decision-makers, law enforcement executives, and data scientists ensure to provide quality AML/CFT compliance services in UAE for your entire AML journey. Here is the list of our AML regulatory compliance services in Dubai, UAE.

Timely. Relevant. Innovative.

Our innovative, customized, and quality AML Consulting services bring you closer to your goals.

AML Compliance in Dubai: Industries We Serve

Personalised AML Services from AML Compliance Specialists in UAE.

AML Consulting Services - Testimonials

We hired AML UAE to help us with the Anti Money Laundering Consulting Services including, training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery in Dubai, UAE. Secondly, their team of trainers consisted of AML compliance specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. They are the best AML regulatory compliance services providers in UAE. Thanks to them.

Gems and jewellery companyOwner

The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for Anti Money Laundering-related processes and procedures helped us achieve a higher level of compliance with Anti-Money Laundering in UAE. Their AML Compliance Specialists helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their AML Compliance services in UAE and highly recommend them as the best Anti Money Laundering Service provider in UAE.

Real estate companyManager

AML UAE has proved to be a good AML business partner for our business in Dubai. Their AML consultants and technology experts guided us through the entire journey of selecting the right AML software for our business and answered our basic questions like what is AML compliance. The sanctions screening software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such Anti Money Laundering Compliance and CFT Compliance related services with the AML compliance company in Dubai, UAE.

Auditing companyCEO

AML Consulting Services - Testimonials

Trusted by regulated businesses across the UAE

Businesses across the UAE rely on AML UAE to keep their compliance frameworks strong, current, and inspection-ready.

5.0

Google Reviews · Verified clients

I have been working with Niyeahma for over a year, and I can confidently say that their professionalism and dedication are truly outstanding. They have been assisting me with KYC and AML compliance, and their approach has always been extremely thorough, organized, and responsible. During the preparation for my recent inspection, the Niyeahma team demonstrated exceptional attention to detail and made sure that everything was perfectly in order. It's rare to find a partner who combines both expert knowledge and genuine care for their clients — and Niyeahma does exactly that.

Daniil Soldatov

Sold Out Real Estate

Real Estate

One of the best & trusted AML consultancy! Niyeahma provided exceptional AML consultation, offering clear guidance and solutions tailored to our needs. They are highly knowledgeable and always up to date with the latest AML regulations, ensuring our compliance framework is strong and effective. Highly recommended!

Hiten Chitroda

Tasmi Jewels LLC

DPMS

Jyoti helped me so much when trying to arrange the AML/CFT policies and procedures for our company in Dubai. It was quite a lot of information and a little bit overwhelming and she talked me through all of it and offered support each step of the way. Thank you so much, highly recommend!

Nathalie Barker

Cagau FZCO

DPMS

Niyeahma helped us kick-start our engagement with the regulatory authorities and provided exceptional AML consultation, offering clear guidance and solutions tailored to our needs as a bullion business. Highly knowledgeable and always up to date with the latest AML regulations, ensuring our compliance framework is strong and effective.

Warren Pereira

Namoh Gold Refinery FZC

DPMS

NIYEAHMA Consultants LLP provided invaluable support in refining our AML practices. Their expertise and thoroughness significantly improved our AML compliance. Highly recommended!

Rola Eldana

Al Mal Capital

Capital Market

Very hands on and very professional. They take care of all the struggles a company in UAE may face related to AML.

Dev Minerals FZCO

DPMS

Highly recommended! Great support and attention to details. Available 24/7.

Yura Ilnytskyi

Stradom Real Estate

Real Estate

Expert compliance guidance with clear practical solutions.

DSV Trading Limited