Stay Compliant. Stay Protected. Stay Ahead.

Whether you are a real estate broker, corporate service provider, accounting firm, or dealer in precious metals and stones, compliance is not optional—it is essential. Our AML specialists help organizations build practical and effective compliance frameworks aligned with the requirements of the Ministry of Economy UAE, the Financial Intelligence Unit UAE, and the Central Bank of the UAE. We simplify AML compliance so your business can operate with confidence.

Our AML Solutions

AML Policies & Compliance Framework

A well-structured AML framework is the foundation of regulatory compliance. We help businesses develop customized AML policies designed around their operational risks and regulatory obligations. All policies are aligned with the UAE’s Federal Decree Law No. 20 of 2018 (UAE AML Law). Our services include drafting and implementing:

  • AML and CTF Policies
  • Customer Due Diligence (CDD) Procedures
  • Enhanced Due Diligence (EDD) Controls
  • Sanctions and PEP Screening Procedures
  • Suspicious Transaction Reporting Protocols

GoAML Registration & Reporting Support

Businesses regulated under AML laws must register with the goAML System operated by the Financial Intelligence Unit UAE. Our team ensures the entire process is handled smoothly and efficiently, assisting with:

  • GoAML portal registration
  • Compliance officer appointment
  • Suspicious Transaction Report (STR) submission
  • Internal reporting procedures

Enterprise-Wide Risk Assessment (EWRA)

Every regulated business in the UAE must understand its exposure to money laundering risks. Our structured methodology ensures your organization meets regulatory expectations and inspection requirements. We conduct a comprehensive risk assessment covering:

  • Customer risk categories
  • Geographic risk exposure
  • Product and service risk
  • Delivery channel risks
  • Risk scoring and mitigation strategies

Independent AML Compliance Review

Regulators require businesses to regularly evaluate the effectiveness of their AML framework. We provide practical recommendations to strengthen your compliance posture through a detailed evaluation of:

  • AML policy implementation
  • Risk assessment adequacy
  • Transaction monitoring procedures
  • Record-keeping compliance
  • Staff awareness and training

AML Training for Your Team

Compliance begins with awareness. Employees must be able to recognize suspicious activities and understand their reporting responsibilities. Training sessions are tailored for management teams and operational staff and include:

  • UAE AML regulatory framework
  • Identifying suspicious transactions
  • Risk-based customer onboarding
  • Sanctions and PEP screening
  • Practical industry case studies

Years of experience

12

Connections

30K

Countries served

7

Trusted by leading SMEs across General Trading, Contracting, Healthcare, and Logistics sectors in Dubai.

OUR CLIENTS

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Office

Business Gate Center – 1001 10th floor at Ibn Battuta Gate, Dubai United Arab Emirates

Contact

info@alkafaah.ae

Open Hours

Monday to Friday : 9 am – 6 pm