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Anti-Money Laundering frameworks, goAML registration, risk assessments, and ongoing compliance for UAE DNFBPs and regulated entities.
The UAE has significantly strengthened its Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulatory framework in recent years, driven by international standards from FATF. Designated Non-Financial Businesses and Professions (DNFBPs) — including accounting firms, real estate businesses, dealers in precious metals, and corporate service providers — now face substantial compliance obligations, including goAML reporting, Business Risk Assessments (BRAs), and Customer Due Diligence (CDD) requirements.
Intex Global's AML advisory team helps UAE businesses understand their obligations, design and implement appropriate compliance frameworks, and stay current with evolving regulatory requirements. Non-compliance with UAE AML law carries severe financial penalties and reputational consequences.
Registration on the UAEFIU goAML portal and preparation of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
Development of a tailored AML/CFT Policy, Procedures, and Controls manual aligned with UAE AML law and FATF recommendations.
Comprehensive assessment of your business's money laundering and terrorism financing risk exposure — as required by UAE regulations.
Design and implementation of CDD procedures including UBO identification, Enhanced Due Diligence (EDD) protocols, and Politically Exposed Person (PEP) screening frameworks.
Staff training programmes covering AML obligations, red flag identification, STR filing requirements, and internal reporting procedures.
Independent review of your existing AML framework to identify gaps, assess effectiveness, and provide remediation recommendations.
Our AML specialists will assess your current position and implement a compliant framework.