AML/CFT compliance that stands up to inspection
Risk assessments, policies, goAML registration, KYC procedures and training for businesses with anti-money laundering obligations.
Who must comply, and what is required
Designated non-financial businesses and professions (DNFBPs) must have AML/CFT controls in place.
Who must comply
Key obligations
General guidance as of November 2026. Requirements vary by sector and supervisor.
AML/CFT services
Everything you need to be compliant and inspection-ready.
Business Risk Assessment
Understand and document your risks.
- Customer, product and geography risk
- Risk scoring
- Documented assessment
AML Policies & Procedures
Policies written for your business.
- AML/CFT policy manual
- Escalation procedures
- Record-keeping rules
goAML Registration
Get set up on the reporting platform.
- Registration support
- User setup
- Reporting guidance
KYC & Customer Due Diligence
Know who you're dealing with.
- Onboarding forms
- Enhanced due diligence
- Sanctions screening process
Staff Training
Make sure your team knows what to do.
- Role-based training
- Red-flag awareness
- Training records
Compliance Reviews
Stay ready for inspections.
- Periodic health checks
- Mock inspections
- Remediation plans
The cost of getting it wrong
These are the problems we most often fix for new clients. Getting it right from the start costs far less.
Supervisors can impose significant penalties for missing AML controls.
Inspectors expect documented, up-to-date risk assessments and policies.
Being linked to financial crime can permanently harm your business.
What you receive
Clear outputs for every engagement, so you always know what has been done.
- Documented business risk assessment
- AML/CFT policy and procedures manual
- goAML registration
- KYC forms and screening process
- Staff training with records
- Inspection readiness report
Speak to a UAE tax and accounting specialist today
Call or WhatsApp us now. Tell us about your business and we'll explain exactly what you need, with a clear fixed fee.
- Free, no-obligation first conversation
- Fixed fees agreed upfront
- Dedicated team for your business