AML Audit & AML Inspection Support Services in UAE
In the UAE, AML Audit and AML Inspection Support Services are essential for businesses operating under strict Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. The Ministry of Economy (MoE) and Central Bank of UAE have intensified AML inspections to ensure full compliance with Federal Decree-Law No. 20 of 2018 and Cabinet Decision No. 10 of 2019. Non-compliance can lead to heavy penalties, fines, or license suspension.
AM Audit provides comprehensive AML Audit and Inspection Support Services to help businesses across sectors — including real estate, gold & precious metals dealers, accounting firms, and DNFBPs (Designated Non-Financial Businesses and Professions) — meet the latest AML compliance standards. Our experts assist with AML risk assessments, compliance framework reviews, policy and procedure development, suspicious transaction reporting (STR), and staff training to ensure readiness for MOE AML inspections.
Whether you’re preparing for an upcoming AML inspection or need an independent AML compliance audit, AM Audit ensures you meet all UAE AML regulatory requirements. Stay compliant, avoid penalties, and protect your business reputation with expert AML support.
Need professional AML Audit & Inspection Support in UAE? Contact AM Audit today for expert guidance and complete compliance assurance.
