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

What do our AML Consultants do? 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.
If there is a big cash transfer happening or a business is being established for no commercial reasons, but just for hiding illicit money, then it is a suspicious transaction. In addition, numerous currency exchange transactions for the same money or unusually large debit and credit transactions are a sign of suspicion. Large third-party investments without any reason or unsubstantiated identification documents are signs of criminal financial activities. Businesses must be wary of such signs and ensure to report them to relevant authorities.
We prefer to discuss with you in a call or meeting about your business’s AML needs. Based on your requirements, we quote a price and timelines for each of the activities or a package of services.

AML UAE is an AML Service Provider helping Banks, Financial Institutions, Insurance Companies, Designated Non-Financial Businesses & Professions (DNFBPs), and Virtual Asset Service Providers in UAE to minimize their money laundering and terrorism financing risks and ensuring regulatory compliance in line with the UAE AML/CFT Law by providing various financial crimes compliance services including goAML registration, conducting EWRA, Drafting of AML Policies and Procedures, KYC, Sanctions Screening, Customer Risk Assessment, ad-hoc AML consultancy services in matters related to the filing of various reports like SAR, STR, PNMR, FFR, REAR, DPMSR, HRC, and HRCA.

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

Our latest blogs