AML – Anti-Money Laundering Compliance Service in UAE | Protect Your Business & Avoid Fines
Business owners searching for “AML compliance UAE,” “anti money laundering service,” “AML consultant Dubai,” “AML audit UAE,” “DNFBP AML registration,” or “how to comply with MOE AML requirements” need expert guidance to avoid strict penalties. The UAE has enforced strong AML laws, and DNFBPs—such as real estate brokers, auditors, gold traders, corporate service providers, and trust companies—must meet all Anti-Money Laundering obligations, including risk assessments, KYC, STR filing, and goAML registration.
AM Audit provides complete AML Compliance Services tailored to UAE regulations. We help you implement strong internal controls, prepare AML policies and procedures, conduct due diligence, assess risks, and ensure your business meets every legal requirement set by the Ministry of Economy (MOE) and UAE authorities.
Our AML service includes:
• AML Risk Assessment & KYC procedures
• AML Policies & Procedures (customized per business)
• goAML & MOE portal registration
• STR/SAR reporting guidance
• Internal AML audit & compliance review
• DNFBP inspection preparation
• Ongoing monitoring to avoid AML fines
With heavy penalties issued daily for AML violations, businesses must ensure full compliance to protect their license, reputation, and operations. AM Audit ensures your company stays compliant, updated, and audit-ready at all times.
Stay protected from AML risks.
