AML Compliance Advisory in Dubai, UAE
Protect your company from severe Ministry of Economy fines with bespoke Anti-Money Laundering frameworks and goAML reporting.
What Is Included in Our AML Compliance Advisory Engagement
Comprehensive advisory and execution tailored for full compliance with UAE regulatory authorities.
goAML Portal Registration & Profile Architecture
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
Enterprise-Wide AML/CFT Risk Assessment (EWRA)
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
AML Policies, Controls & Procedures (PCP) Manuals
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
Know Your Customer (KYC) & Ultimate Beneficial Owner (UBO) Screening
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
Suspicious Transaction Reporting (STR / SAR) Filing Support
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
Annual Independent AML Audit & Staff Training
Delivered in accordance with UAE commercial decree, FTA guidelines, and international accounting standards.
Who Needs AML Compliance Advisory in the UAE?
Designed specifically for corporate entities operating within the UAE regulatory jurisdiction:
Designated Non-Financial Businesses and Professions (DNFBPs): Real Estate Agents, Dealers in Precious Metals/Stones, Trust & Company Service Providers, Lawyers, and Accountants.
Need an Immediate Assessment?
Our registered tax agents and senior assurance managers are available to review your corporate standing.
Schedule Confidential ReviewHow We Execute Your AML Compliance Advisory
A transparent, milestone-driven process ensuring timely delivery with minimal operational disruption.
Gap Assessment
Benchmarking current operations against Ministry of Economy AML regulations.
Policy Formulation
Drafting institutional AML/CFT policy, customer due diligence workflows, and sanctions screening.
goAML Integration
Registering key officers on FIU goAML system and configuring reporting triggers.
Auditing & Training
Mandatory annual staff certification and independent testing of controls.
AML Compliance Advisory FAQs
Practical answers to common regulatory and technical inquiries.
Depending on transaction volume and document availability, standard engagements are completed within 5 to 10 business days. Priority expedited timelines are available for impending regulatory deadlines.
Typically, we require a copy of your current UAE Trade License, Memorandum of Association (MOA), Emirates ID / passport of directors, trial balance or bank statements, and relevant tax registrations (TRN).
Yes. Al Marzaan Management Consultancies is officially licensed, registered with the UAE Federal Tax Authority, and recognized by major UAE banking institutions, free zone authorities, and commercial chambers.
Engage Al Marzaan for Your AML Compliance Advisory
Get an immediate quote and timeline from a registered UAE tax agent and senior assurance manager.
Request a Formal Proposal
Confidential response within 2 business hours.