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AML Compliance Services in UAE

by Alchemist Accounting

Stay Compliant.
Avoid Penalties in UAE

Our AML experts help UAE businesses meet Anti-Money Laundering (AML) & Counter-Terrorism Financing (CFT) obligations with ease.
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    100+ UAE Businesses Supported

    AML Specialists in Dubai

    Expert Advisory & Risk Management

    Mail: connect@alchemistme.com
    Dubai: +971 58 266 0929

    What Our Clients Say About
    Our AML Services Video

    "Alchemist made AML
    compliance stress-free for us."

    Book Your Free Consultation Today

    Who Needs AML Compliance in the UAE?

    We support a wide range of regulated businesses, including
    Financial Institutions (FIs)
    Real Estate Brokers &
    Developers
    Gold & Precious Metals
    Dealers
    Legal Professionals &
    Notaries
    Accountants & Auditors
    Trust & Corporate Service
    Providers
    Legal Professionals &
    Notaries
    Get Free Consultation

    If your business is regulated in the UAE, we’ll make sure your AML compliance is solid, up-to-date, and inspection-ready.

    Our Services

    We provide a complete range of accounting solutions tailored to your business needs

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    AML Regulatory Reporting

    We help you report suspicious activities through the UAE’s goAML platform, prepare SARs and CTRs, and stay on top of Central Bank requirements.

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    KYC & Customer Due Diligence

    We streamline your onboarding and customer risk profiling processes to ensure full compliance with UAE AML laws.

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    Custom AML/CFT Policies & Procedures

    No templates here. We create tailored documentation for your business that meets local regulations and international standards.

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    AML Risk Assessments & Audits

    Our experts evaluate your existing setup, identify gaps, and give you a clear action plan to fix weaknesses before regulators find them.

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    In-House Compliance Setup

    Want your own AML department? We’ll help build it — including staffing, tools, SOPs, and tech integrations.

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    Staff Training & Certification

    We train your entire team on AML responsibilities, including real-life scenarios, goAML reporting, and legal obligations.

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    AML Software Advisory

    Need help choosing the right AML system? We assess your needs, recommend the best solution, and assist with implementation.

    Get Free Consultation

    Built for UAE Regulations

    Our AML solutions comply with UAE & global frameworks, including
    • Ministry of Economy (MOE)
    • UAE Central Bank
    • Financial Intelligence Unit (FIU)
    • FATF Recommendations

    This ensures you stay aligned with both local and international standards.

    Why Choose Alchemist Accounting?

    why-choose1

    Local UAE-based
    consultants

    why-choose2

    Proven expertise in high-
    risk industries

    why-choose3

    Proven expertise in high-
    risk industries

    why-choose4

    Transparent pricing – no
    hidden fees

    why-choose5

    Transparent pricing – no
    hidden fees

    Get Free Consultation

    We don’t just help you “tick the box” — we help protect your business, reputation, and future.

    Who Benefits Most from Our AML Services?

    Real Estate Agents

    Prevent fraud & pass inspections easily

    Precious Metals Traders

    Guidance on high-value transaction reporting

    Lawyers & Accountants

    Balance confidentiality with compliance

    Financial Institutions

    Enhance monitoring & regulatory reporting

    Corporate Service Providers

    Build strong internal AML controls

    Penalties for Non-Compliance in the UAE

    Failing to comply with AML laws can lead to

    • Fines up to AED 5 Million
    • Suspension or cancellation of your license
    • Reputational damage & business loss

    Don’t wait for regulators to knock — get compliant today.

    Book a Call with
    AML Experts





      Let’s Get You Compliant — The Right Way

      No stress. No guesswork. Just expert AML support from start to finish.

      +971 522870546
      connect@alchemistme.com
      Book a Free AML Consultation Now

      Our Testimonials

      Frequently Asked Questions (FAQs)

      What is AML compliance in the UAE?
      AML compliance in the UAE refers to following Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations set by the UAE Central Bank and Ministry of Economy. It includes KYC, risk assessments, transaction monitoring, and reporting suspicious activities via goAML platform

      According to UAE law, AML compliance is mandatory for:

      • Real estate brokers & developers
      • Financial institutions & banks
      • Accountants & auditors
      • Legal professionals
      • Dealers in precious metals & stones
      • Virtual Asset Service Providers (VASPs)
      • Trust & Corporate Service Providers
      Businesses that fail to comply with UAE AML laws face fines up to AED 5 million, suspension or cancellation of trade license, and reputational damage. The Ministry of Economy regularly conducts inspections to ensure compliance.
      The goAML platform is a reporting system introduced by the UAE Financial Intelligence Unit (FIU). All regulated businesses must register and use it to submit Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs).

      Key AML compliance documents include:

      • AML/CFT policies and procedures
      • Customer Due Diligence (CDD) and KYC records
      • Risk assessment reports
      • Suspicious activity reporting logs
      • AML training records for staff
      Businesses in regulated sectors must register on the goAML portal with the UAE FIU and implement internal AML policies, training, and monitoring systems. Our experts can guide you through the registration and compliance process.
      Know Your Customer (KYC) is part of Customer Due Diligence (CDD). It involves verifying client identity, risk profiling, monitoring transactions, and keeping updated records in line with UAE AML laws.
      Yes. Any business that falls under a Designated Non-Financial Business and Profession (DNFBP) category — such as real estate, auditors, or dealers in gold — must comply with AML regulations, regardless of size.
      The UAE AML law requires businesses to provide regular AML training to employees, ensuring they understand suspicious activity reporting, CDD/KYC processes, and their legal responsibilities.
      An AML compliance consultant helps businesses with risk assessments, policy drafting, staff training, and goAML reporting — ensuring you stay compliant with UAE Central Bank and Ministry of Economy regulations without facing penalties.
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      Dubai - UAE

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      Your Trusted Partner for AML Compliance in UAE

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