AML & Compliance Consultancy Services in Dubai, UAE
Trusted AML Solutions That Secure Your Business Confidence
Quick Overview
Ensure your business stays compliant and protected with robust AML (Anti-Money Laundering) and CFT (Counter-Financing of Terrorism) solutions. We help companies in Dubai and across the UAE navigate registration, reporting, frameworks and ongoing compliance. Let’s safeguard your reputation and operations.
Why AML Compliance Matters in the UAE
In the UAE, compliance with AML/CFT regulations is no longer optional. Entities classified as Designated Non-Financial Businesses & Professions (DNFBPs) or financial institutions must register on the goAML platform and maintain robust controls.
Failure to act can lead to regulatory scrutiny, reputational risk, and potential fines. Our tailored consultancy services are designed for businesses in Dubai, Sharjah, Abu Dhabi, and all UAE Free Zones.
Fintrack AML & Compliance Services
We provide a full suite of services to support your AML/CFT journey:
- goAML Registration & Onboarding – Ensure your system access and registration obligations are completed correctly.
- AML/CTF Framework Development – Policies, procedures, KYC/CDD/EDD, sanctions screening.
- Risk Assessment & Monitoring – Transaction monitoring, reporting systems, internal audits.
- Compliance Training & Awareness – Staff training, MLRO guidance, ongoing updates.
- Reporting Support – STR/SAR submission support, DNFBP sector compliance, record-keeping.
- External Compliance Officer Services – Appoint experienced professionals to act as your external Compliance Officer or MLRO, ensuring independent oversight, periodic reviews, and alignment with UAE regulatory expectations.
Service Summary Table
Service Area | What It Covers | Ideal For | Key Advantage |
goAML Registration | Platform registration + portal access | DNFBPs & FIs in UAE | Meets first regulatory obligation |
AML/CTF Framework Development | Policies, KYC/CDD/EDD, sanctions screening | All regulated businesses | Builds strong internal compliance |
Risk Assessment & Monitoring | Transaction reviews, alert systems, reporting | Growing firms & high-risk sectors | Early detection + reduced risk |
Compliance Training | Staff training, MLRO support | Any business setting | Builds awareness + reduces errors |
Reporting & Ongoing Support | STR/SAR preparation, audits, record-keeping | Licensed companies | Maintains compliance + regulatory readiness |
Who We Serve
Our services support:
- Mainland companies and Free Zone entities (DMCC, JAFZA, DAFZA, IFZA, etc.)
- Holding companies, trust service providers, corporate service firms
- DNFBPs such as real estate brokers, precious metals dealers, accountants & auditors
- SMEs, multinational firms, and high-growth businesses operating in or from the UAE
Why Clients Trust Fintrack Tax Consultants
- Certified compliance specialists with deep UAE regulatory experience
- Clear language, no hidden jargon — we explain AML simply
- Tailored solutions based on your industry and risk profile
- Local presence in Dubai + understanding of UAE & Free Zone rules
FAQs: AML Services in the UAE
Who needs to register for AML compliance in the UAE?
Any business identified as a DNFBP or an authorized financial institution must register and implement AML/CFT measures.
What is goAML and why is it important?
goAML is the UAE’s national portal for submitting Suspicious Transaction Reports (STRs) and supporting AML/CFT compliance. Registration and use are mandatory for regulated entities.
How long does AML registration or framework implementation take?
Timing varies with business complexity, but companies can typically complete registration and basic frameworks within a few weeks with professional support.
What are the consequences of non-compliance?
Failing to register or maintain proper AML controls may lead to regulatory intervention, fines, and possible licence suspension.
Can you assist with Free Zone compliance as well?
Yes — we support entities across UAE Free Zones and Mainland jurisdictions, adapting to local regulatory requirements.
Ready to Secure Your Compliance?
Don’t wait for regulatory changes to catch you off guard. Schedule your consultation today and let us build a compliance framework that supports growth while protecting your business.
📞 +971 4 570 5361 | ✉ info@fintrackuae.com or sales@fintrackuae.com
Serving Dubai, the wider UAE, and all Free Zones.
