Last updated: June 2026
AML Expert UAE (“we”, “us”, “our”) operates the website amlexpert.ae. This Privacy Policy explains how we collect, use, disclose and safeguard your information when you visit our website or engage our AML/CFT compliance services. By using our website you consent to the practices described here.
We collect information you voluntarily provide through our contact and consultation forms, including your name, company name, email address, phone number, business type and any message details. We may also collect non-identifying technical data such as browser type, device and pages visited.
We use your information to respond to enquiries, provide and improve our AML/CFT compliance services, communicate with you about your request, and meet legal and regulatory obligations. We do not sell your personal information to third parties.
All consultation enquiries are treated as strictly confidential. Information shared with us in the course of providing AML/CFT services is handled in line with applicable UAE data-protection and professional-confidentiality requirements.
We apply reasonable technical and organizational measures to protect your data against unauthorized access, loss or disclosure. Enquiry submissions are transmitted to our official email address info@amlexpert.ae.
We may share information with trusted service providers who assist us in operating our website and delivering services, and where required by law or a competent UAE authority. Such parties are obliged to keep your information confidential.
You may request access to, correction of, or deletion of the personal information we hold about you by contacting info@amlexpert.ae. We will respond to legitimate requests within a reasonable timeframe.
Our website may use basic cookies and similar technologies to support functionality and analyse traffic. You can control cookies through your browser settings.
We may update this Privacy Policy from time to time. The latest version will always be available on this page with the revised date shown above.
For any questions about this Privacy Policy, contact us at info@amlexpert.ae or +971 505 646 735.
