Compliance Advisory Services

AML Risk Management

Are you a Real Estate Company, Precious Metals Dealer, Company Service Provider, Accountant or Lawyer? If so, have you registered on the goAML system as required under the law?

Do you know your ongoing obligations to comply with the AML regulation in the UAE?

We can help you understand your responsibilities under the AML regulation and implement appropriate policies and procedures so that you can focus on your business development.