Penalties up to AED 5 million, licence suspension, and criminal liability.
Federal Decree-Law No. 10 of 2025 significantly increased enforcement powers and penalties. Non-compliance can result in severe financial penalties, license suspensions, and even criminal prosecution of senior management.
The UAE Ministry of Economy (MOE), Central Bank (CBUAE), and Free Zone regulators actively conduct AML inspections — and non-compliant businesses face immediate action.
🛡️ Get Compliant NowFederal Decree-Law No. 10 of 2025 — penalties are stricter than ever before
Fines for failure to register on the goAML portal or submit mandatory STR/SAR reports to the UAE Financial Intelligence Unit.
Supervisory authorities including MOE, CBUAE, ESCA, and Free Zone regulators can suspend or permanently revoke your business license.
Senior management and Compliance Officers face personal criminal liability for willful non-compliance or failure to prevent money laundering under the new 2025 law.
Deep expertise in Federal Decree-Law No. 10 of 2025, Cabinet Decisions, CBUAE guidelines, and FATF recommendations — giving you practical, jurisdiction-specific advice.
We have streamlined the goAML registration process for 500+ businesses. Our team minimises delays and gets you registered quickly and accurately.
All client data and compliance documentation are handled with strict confidentiality under robust data security protocols — your business is protected.
Serving clients across all 7 UAE Emirates and major Free Zones including DIFC, ADGM, DMCC, JAFZA, RAKEZ, IFZA, Sharjah Media City, and more.
A dedicated compliance consultant assigned to your account for ongoing queries, regulatory updates, and timely filing of all required goAML reports.
Bespoke AML programs designed for your specific industry — whether you are a real estate broker, gold trader, accountant, fintech, or CSP.
Free assessment of your business type, regulatory obligations and existing compliance position
Detailed review of your current AML framework against UAE law requirements
goAML registration, policy drafting, KYC/CDD procedures and risk assessment documentation
Customised AML/CFT training for your entire team covering UAE laws and reporting
Continuous compliance management, regulatory updates, STR/SAR filing and annual reviews
We understand that compliance can feel overwhelming — especially with frequently changing regulations. That is why AML Expert takes a practical, business-first approach to building AML/CFT frameworks that actually work.
From small independent real estate brokers to large financial institutions, we tailor every solution to fit your business size, industry, and risk profile — ensuring you are protected without unnecessary complexity.
📋 Request a Free AssessmentFree assessment of your business type, regulatory obligations and existing compliance position
Detailed review of your current AML framework against UAE law requirements
goAML registration, policy drafting, KYC/CDD procedures and risk assessment documentation
Customised AML/CFT training for your entire team covering UAE laws and reporting
Continuous compliance management, regulatory updates, STR/SAR filing and annual reviews
We understand that compliance can feel overwhelming — especially with frequently changing regulations. That is why AML Expert takes a practical, business-first approach to building AML/CFT frameworks that actually work.
From small independent real estate brokers to large financial institutions, we tailor every solution to fit your business size, industry, and risk profile — ensuring you are protected without unnecessary complexity.
📋 Request a Free AssessmentOur Service CommitmentWe respond to all enquiries within 24 hours. Consultations are strictly confidential and without obligation.
