Anti-Money Laundering (AML) Compliance Services in UAE

Secure Your Business with Expert AML Compliance by AKGSR Tax Consultant LLC

As the UAE strengthens its efforts to combat financial crimes, businesses across various sectors are now required to implement robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) practices. At AKGSR Tax Consultant LLC, we help you stay compliant by offering specialized AML solutions tailored to your industry, operations, and risk profile.

Failure to comply with AML laws can result in substantial fines, legal consequences, and business disruptions. Our experienced consultants assist in developing internal AML policies, conducting risk assessments, facilitating goAML registration, and ensuring your reporting practices align with UAE’s financial intelligence requirements. We make AML compliance easy, efficient, and sustainable—so you can focus on your business with peace of mind.

We work closely with Designated Non-Financial Businesses and Professions (DNFBPs), including real estate brokers, accountants, company formation agents, and dealers in precious metals and stones. By choosing AKGSR as your AML compliance partner, you gain access to practical solutions, continuous advisory, and regulatory support at every stage of your compliance journey.

What are the Anti-Money Laundering Regulations in United Arab Emirates?

• The UAE enforces AML laws under Cabinet Decision No. (10) of 2019, aligning with international standards such as those from the Financial Action Task Force (FATF).
• Businesses classified as DNFBPs must register on the goAML portal and report suspicious transactions to the Financial Intelligence Unit (FIU).
• Entities are required to maintain proper records, conduct customer due diligence (CDD), and appoint a compliance officer if necessary.
• Internal policies, controls, and procedures must be in place to detect, manage, and mitigate financial crime risks.
• Regular AML training and awareness programs for employees are mandatory to strengthen internal compliance practices.

How can AML Risk Assessment be helpful for your business?

• Identifies vulnerabilities in your operations that may expose your business to money laundering or terrorist financing threats.
• Helps you categorize customers and transactions based on risk levels for more focused due diligence.
• Provides the basis for building or refining your internal AML framework, policies, and compliance controls.
• Supports better decision-making, especially when accepting high-value or complex clients.
• Protects your brand reputation by ensuring regulatory readiness and reducing the chances of non-compliance penalties.