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
EU clears UAE from high-risk AML list: Boon for businesses, trade, investments
Dubai: In a landmark decision, the European Parliament approved removing the...
CBUAE suspends new Islamic Banking customers at UAE Bank for 6 months
The Central Bank of the UAE has suspended the onboarding of new...
EU removes UAE from ‘high-risk’ money-laundering list
The EU has removed the UAE from its high-risk money-laundering list. The...
UAE imposes sanctions on 5 insurance brokers
The Central Bank of the UAE has imposed administrative and financial...
UAE Central Bank imposes financial sanction on a bank
The Central Bank of the UAE (CBUAE) has imposed financial sanctions...
UAE strengthens financial crime controls with key agreements
The Ministry of Economy has signed MoUs with several authorities, including...