AML compliance in the UAE means meeting the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) obligations set by Federal Decree-Law No. 10 of 2025 — including goAML registration, customer due diligence, risk assessments, and suspicious transaction reporting to the UAE Financial Intelligence Unit.
AML Expert is a specialist AML/CFT consultancy based in the UAE serving real estate firms, auditors, lawyers, gold traders, corporate service providers, fintech startups, and financial institutions across all seven Emirates.
Our team of certified compliance professionals brings deep expertise in UAE AML laws, FATF recommendations, goAML portal operations, and regulatory reporting — ensuring your business navigates complex requirements with full confidence.
We are a specialist AML/CFT compliance consultancy serving Financial Institutions, DNFBPs and VASPs across all UAE Emirates and Free Zones — covering goAML registration, policy drafting, risk assessments, KYC/CDD, training, and outsourced MLRO services.
We serve businesses across Dubai, Abu Dhabi, Sharjah, Ajman, Ras Al Khaimah, Fujairah, Umm Al Quwain and all UAE Free Zones, including DMCC, JAFZA, DIFC, ADGM, IFZA and RAKEZ.
No. We work with businesses of every size — from independent real estate brokers and single-partner law firms to large financial institutions — tailoring each AML framework to the client's actual risk profile and obligations.
Contact us for a free, confidential consultation. We review your current compliance position, identify gaps, and recommend the specific services — from goAML registration to a full AML health check — your business needs.
