UAE AML regulations require Financial Institutions and DNFBPs to implement robust anti-money laundering and counter-terrorist financing measures. G12 provides expert AML compliance services in Dubai, ensuring full regulatory alignment and accurate documentation. Our consultants build AML frameworks that comply with the UAE Federal AML Law and all supervisory requirements.
Our AML compliance services include risk assessment, internal controls, customer due diligence, suspicious activity reporting, and inspection readiness. Stay compliant to avoid fines, maintain banking access, and renew your business license.
AML frameworks integrate risk scoring, KYC controls, sanctions screening, escalation triggers, and reporting mechanisms into daily business operations. G12 builds compliance frameworks aligned with UAE AML supervisory expectations and business activity risk profiles.
AML inspections may require review of AML manuals, KYC files, screening logs, training records, and STR/SAR history. G12 conducts readiness reviews, documentation gap analysis, and inspection preparation to reduce regulatory findings and corrective actions.
Internal AML structures improve monitoring accountability and reporting quality. G12 supports the design of compliance departments, AML Officer documentation, reporting lines, and internal workflows aligned with UAE AML governance requirements.
G12 addresses these issues through structured compliance programs and continuous review support.
G12 operates with direct knowledge of UAE AML enforcement frameworks, supervisory practices, and reporting expectations.
AML documentation is structured for audit presentations, regulatory inspections, and submission to licensing authorities.
Operational controls are designed to integrate into onboarding, screening, and reporting workflows.
AML requirements evolve frequently. G12 supports policy updates, retraining, and control reviews aligned with regulatory changes.
Financial Institutions and DNFBPs such as auditors, corporate service providers, real estate brokers, dealers in precious metals, and other regulated entities.
goAML registration is mandatory for entities required to submit STR and SAR reports to the UAE Financial Intelligence Unit.
AML policy manual, risk assessment report, KYC procedures, sanctions screening logs, training records, and reporting documentation.
Risk assessments should be reviewed periodically and updated after major business or regulatory changes.
Authorities may impose financial penalties, corrective action orders, or operational restrictions.
AI Cost Calculator
Business Setup Guide
Refer & Earn