AML Foundation
Setup
AML Compliance & goAML Management
AML Audit, Inspection & Remediation
The Central Bank of the UAE licenses, governs, and supervises financial institutions across the UAE, including:
The CBUAE Licensing Division manages licensing applications and oversees AML/CFT compliance obligations within the financial sector.
The Ministry of Economy supervises Designated Non-Financial Businesses and Professions (DNFBPs), including:
These businesses are required to implement AML compliance frameworks, maintain proper records, conduct risk assessments, and remain inspection-ready under UAE AML regulations.
Exclusive rates for RAKEZ clients. All packages include consultation, implementation support, and compliance guidance.
Starting from
AED 1,999
(Survey-290 questionnaire)
Starting from
AED 4,999
(up to AED 3 Million annual revenue)
Starting from
AED 3,999
You can access AML services through the RAKEZ Value Added Services portal and submit your enquiry. Ensure you add all details necessary.
As soon as we receive your query, our team evaluates your business activity, risk exposure, and compliance requirements.
We build your AML framework, register you on goAML, and prepare your documentation.
goAML is a UAE FIU platform used to submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs). Registration is mandatory for all regulated businesses.
Businesses classified as DNFBPs—such as real estate brokers, corporate service providers, auditors, and jewellery traders—must comply with UAE AML/CFT regulations.
Yes. Under UAE AML laws, regulated businesses must implement AML policies, conduct risk assessments, perform KYC/CDD, and register on goAML.
AML compliance includes policy setup, risk assessment, KYC/CDD/EDD, sanctions screening, goAML registration, reporting support, and ongoing monitoring.
Non-compliance can lead to fines from AED 50,000 to AED 1,000,000, regulatory action, and potential business restrictions.
It is a process to identify and evaluate risks related to customers, transactions, and business activities to apply appropriate controls.
Yes. Most regulated businesses are required to appoint a Compliance Officer/MLRO responsible for AML implementation and reporting.
Typically, 7–10 working days, depending on business size, risk level, and documentation readiness.
Sanctions screening checks customers against the UAE and UN lists to ensure your business is not dealing with restricted individuals or entities.
We provide end-to-end AML support—from setup and goAML registration to inspection readiness and ongoing compliance advisory
Yes. We offer a free AML compliance health check to assess your current status and guide you on the next steps.
Prefer to connect digitally? Fill out the form below and our team will get back to you within 1 business day.
