Anti Money Laundering (AML)
DNFPBs are required to establish that they are carrying our the business in a responsible manner by undertaking adequate training in the AML Regulations set up in UAE.
AML Advisory Services
We can support you with:
a) Assessing the Risks in your business
b) Educating your business on the AML landscape in UAE
c) AML Screening
b) Educating your business on the AML landscape in UAE
c) AML Screening

More to read
UAE Intensifies Crackdown on Money Laundering and Terrorism Financing in H1 2023
The UAE seized and confiscated assets worth more than Dh1.3 billion ($354...
Ministry freezes 50 companies for failing to register under anti-money laundering system
Authorities have suspended 50 companies in the UAE after they failed to...
UAE fines 225 firms Dh77 million in 2023 for violating AML laws
The UAE’s Ministry of Economy on Monday said it imposed administrative...
UAE Central Bank cancels licenses’ of money exchange house and commercial broker company
The Central Bank of the UAE (CBUAE) on Wednesday said it revoked the licence...
UAE officials discuss money laundering and terrorism financing risks with World Bank
The UAE’s Executive Office of Anti-Money Laundering and Countering...
Dubai: Bank fined Dh11.1 million for inadequate anti-money laundering systems
The Dubai Financial Services Authority (DFSA) on Tuesday said it imposed a...