Anti-Money Laundering (AML) compliance has become one of the most critical obligations for businesses in the UAE—especially for DNFBPs such as real estate brokers, gold and jewelry traders, accountants, auditors, and corporate service providers. With strict regulations from the Ministry of Economy and ongoing AML inspections, businesses must ensure their policies, KYC procedures, risk assessments, and transaction monitoring systems fully meet UAE AML/CFT requirements.
A strong AML framework protects your business from financial crime risks, regulatory penalties, and reputational damage. Regular AML audits, file reviews, staff training, and updated internal controls are essential to remain compliant. Many companies fail inspections due to missing customer files, weak risk assessments, or outdated procedures—issues that can be avoided with proper guidance.
AM Audit helps UAE businesses build strong AML compliance from start to finish. We provide AML audits, inspection readiness, AML/CFT policies, risk assessments, ongoing monitoring, staff training, and support for DNFBPs to meet all regulatory requirements.
Stay compliant. Stay protected.
AM Audit ensures your AML framework meets UAE standards—book your AML support today.
