AML/CFT Frameworks
Develop or strengthen risk-based policies, procedures, governance, and internal controls.
UAE AML/CFT compliance consultancy
Compliance Without Compromise
Your Trusted Partner in Regulatory Excellence
01
UAE-focused expertise
Guidance shaped around local AML/CFT expectations and your regulated sector.
02
Tailored solutions
Policies, procedures, and controls designed around your actual exposure.
03
Professional support
Confidential advice from initial assessment through ongoing compliance.
Compliance without compromise
Your AML compliance partner in the UAE
Build a practical AML/CFT framework that supports transparency, reduces financial-crime risk, and strengthens regulatory confidence.
Frameworks
tailored to risk
Due diligence
clear KYC controls
goAML support
reporting readiness
Training
role-based guidance
A proactive, risk-based approach
Turn UAE AML obligations into workable controls
We help businesses interpret UAE AML/CFT requirements and FATF recommendations, then translate them into policies, responsibilities, records, and day-to-day processes their teams can follow.
1. Understand your exposure
Assess the risks linked to your sector, customers, services, and geography.
2. Strengthen your framework
Establish proportionate policies, due diligence, monitoring, and escalation controls.
3. Maintain regulatory confidence
Keep clear evidence, reporting procedures, training, and ongoing review in place.
UAE regulatory context
Turn supervisory expectations into an operating system.
Your obligations depend on your sector, activities, customers, and risk exposure. We help connect those requirements to the controls your team performs and the evidence it retains.
Explore Compliance Solutions-
Map the obligation
Identify the requirements, risk factors, ownership, and reporting responsibilities relevant to your business.
-
Operate the control
Embed practical onboarding, due diligence, screening, monitoring, escalation, and training workflows.
-
Evidence the decision
Maintain clear records, approvals, reporting rationale, and review history for internal and supervisory scrutiny.
Common regulatory touchpoints
- UAE Central Bank
- Ministry of Economy
- Financial Intelligence Unit
- Securities & Commodities Authority
- Dubai Multi Commodities Centre
The relevant supervisory authority and requirements depend on your licensed activities and sector.
Our services
Practical support throughout your AML journey
Tailored consultancy for regulated businesses that need clear advice and effective implementation.
KYC, CDD & Risk Assessment
Apply consistent customer checks, risk classification, enhanced review, and record-keeping.
goAML & Regulatory Reporting
Prepare escalation, reporting, and evidence-retention processes for suspicious activity concerns.
Training & Ongoing Advisory
Build staff awareness and receive practical support as risks and expectations evolve.
Sectors we support
Compliance support shaped around regulated UAE businesses
Real Estate
Risk-based controls for customer due diligence, ownership checks, and reportable concerns.
Gold & Precious Metals
Practical AML support for dealers exposed to higher-value and cross-border transactions.
Financial Services
Governance, risk assessment, due diligence, monitoring, and regulatory readiness support.
Corporate Service Providers
Controls for legal entities, beneficial ownership, source of funds, and ongoing review.
DNFBPs
Proportionate frameworks for designated non-financial businesses and professions.
Other Regulated Entities
Tailored support based on your supervisory environment, services, and risk exposure.
Why choose The GoAML Compliance Service
UAE expertise with a practical delivery approach
Clear, confidential guidance designed around your obligations, operating model, and priorities.
UAE AML/CFT expertise
Advice grounded in the expectations facing UAE-regulated businesses.
Tailored solutions
Controls and guidance proportionate to your sector, size, and actual risk.
Proactive support
Ongoing guidance to help your programme respond as risks and expectations change.
Confidential & professional
Discreet support focused on business integrity and regulatory confidence.
AML compliance FAQs
Clear answers before we speak
Understand how our UAE-focused compliance support can fit your sector, current framework, and ongoing obligations.
Confidential from the first conversation
Your enquiry is handled professionally and discreetly.
We support financial services, real estate, gold and precious metals, corporate service providers, DNFBPs, and other UAE-regulated entities.
Yes. We can assess your existing framework, identify gaps, and provide a prioritised plan to strengthen policies, controls, records, and implementation.
Yes. We support goAML registration readiness, internal escalation and reporting processes, and the records needed to evidence reporting decisions.
Yes. We provide continuing advisory, policy maintenance, training, control reviews, and practical support as your risks and regulatory environment evolve.
Your trusted AML compliance partner
Strengthen compliance and protect your business with practical UAE-focused support.
Contact
Connect with our team
Tell us what you need help with and we’ll respond with a clear next step.
Headquarters
B.C. 1300531, Ajman Free Zone C1 Building, Ajman Free Zone, United Arab Emirates