🛡️ UAE's Certified AML/CFT Compliance Experts — Federal Decree-Law No. 10 of 2025 Compliant
📞 +971 505 646 735 ✉ info@amlexpert.ae

Who We Serve — DNFBPs, Financial Institutions & VASPs

AML/CFT compliance for every regulated business type in the UAE

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Regulated Entities

AML Compliance for All DNFBP & Financial Sectors

Under UAE AML law, a wide range of businesses must comply with strict AML/CFT requirements. We serve them all.

Real Estate Agents & Brokers

REAR filing, CDD procedures, and full AML compliance for real estate firms.

Dealers in Precious Metals & Stones

DPMSR reporting, transaction monitoring, and compliance for gold & jewellery traders.

Auditors & Accountants

AML compliance setup for accounting and auditing firms under MOE guidelines.

Lawyers & Legal Professionals

AML policy, CDD procedures, and STR/SAR filing support for UAE law firms.

Corporate Service Providers

Compliance frameworks for trust & company service providers across Free Zones.

Financial Institutions & Banks

Advanced AML program design, transaction monitoring, and CBUAE-compliant policies.

Virtual Asset Service Providers

VARA-aligned AML compliance for crypto exchanges and digital asset platforms.

Fintechs & Startups

Scalable AML frameworks for fintech companies and new UAE business registrations.
FAQ

Who We Serve — Common Questions

Answers about which UAE businesses need AML/CFT compliance and how we support each sector.

Does my business need AML compliance if I'm not a bank?

Yes, if you fall under the DNFBP category — real estate brokers, precious metals dealers, auditors, accountants, lawyers, and corporate service providers are all obligated entities under UAE Federal Decree-Law No. 10 of 2025, regardless of not being a financial institution.

Do crypto and virtual asset businesses need AML compliance?

Yes. Virtual Asset Service Providers (VASPs) — including crypto exchanges, digital asset platforms and NFT marketplaces — are directly regulated for AML/CFT compliance, with additional VARA-specific requirements in Dubai.

Are startups and small fintechs required to comply?

Yes. AML obligations are based on business activity, not company size or age. Even an early-stage fintech handling customer funds or facilitating transactions must have a compliant AML framework before or shortly after launch.

Do you tailor compliance frameworks by sector?

Yes. A real estate brokerage, a gold dealer, and a bank face different risk profiles and reporting obligations. We design each client's AML policy, risk assessment, and training program specifically for their sector and transaction types.