Annual AML/CFT

Risk Assessment Report
AML UAE provides assistance in submission of the Annual AML/CFT Risk Assessment Report

Gold standard in
AML compliance

AML compliance services
across the entire spectrum of AML compliance.

AML UAE helps you

remain compliant with the AML-CFT laws of UAE.
no matter whether you are a financial institution or one of the DNFBPs

If you are looking
for AML and CFT
services

you are at the right place

AML compliance

for dealers in precious metals and stones (DPMS)
compliance made easy for jewellers.

AML compliance

for real estate agents and brokers
get rid of your compliance worries.

AML compliance

for auditors and accountants
end-to-end consulting for AML.

AML Software

name screening software from
end-to-end AML service providers in UAE.

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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.

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.

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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.

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Personalised AML Services from AML Compliance Specialists in UAE.

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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 companyJohn leo

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 companyOwner