Anti-Money Laundering Consulting Services in UAE

Anti-Money Laundering Consulting Services in UAE

AML UAE provides a breadth of services under the domain of AML and CFT compliance. Our expertise, knowledge, and industry experience bring a splash of value to every service that we render to our clients. Our team of Anti-Money Laundering professionals, compliance experts, financial analysts, technology enthusiasts, economists, policymakers, strategic decision-makers, law enforcement executives, and data scientists ensure to provide quality AML consulting services for your entire AML journey.

With our expertise in compliance, AML policies and procedures, risk management, and KYC norms, we help our clients in UAE with the relevant Anti-Money Laundering services to help them achieve a higher level of AML compliance. Our AML Consultants are dedicated to making your journey of AML compliance seamless, effective, and efficient. Your AML compliance is our goal so that you focus on your goals of increasing your business growth opportunities.

AML Consulting Services

Our Consulting Services for UAE Anti-Money Laundering Law

Quality. Timeliness. Empowerment

Smooth guidance and growth-driven leadership to achieve AML consulting services for your business

Anti-Money Laundering (AML) Consulting services we provide

Benefits of associating with us for AML consultancy services

Our AML Consultants understand that the complex regulations, laws, and guidelines of AML and CFT increase the stress level of organizations, as it is essential to comply with them to avoid any risks of terrorism financing and money laundering. We, at AML UAE, provide AML Consulting Services to remove the burden of AML/CFT Compliance from your minds so that you focus on your core business. If you are a start-up firm or a large enterprise in UAE looking for some support in AML Compliance Services, we are here for you. Find below the benefits of associating with us:

AML/CFT Compliance services

Integrity. Leadership. Freedom.

We protect your brand, ensure ethical operations, and reduce your compliance burden with our AML Consulting Services.

FAQs: AML Consultancy Services

The key law that organizations in UAE must comply with is ‘Federal Law No. 20 of 2018, On Anti- Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations’. The implementing regulation ‘Cabinet Decision No. 10 of 2019 concerning the implementing regulation of Decree-Law No. 20 of 2018 is also a key regulation. In addition, there are several guidelines issued for financial institutions and designated non-financial businesses and professions (DNFBPs) to guide them to comply with the main regulations.

Passion. Perseverance. Success.

Adapt to the changing AML/CFT regulatory environment and remain compliant. Let’s discuss how you can achieve that with our Anti-Money Laundering Compliance Services

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