Anti-Money Laundering (AML)

Anti-Money Laundering (AML) Services in the UAE

With the UAE strengthening its regulatory framework to combat financial crimes, businesses are required to comply with strict Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Non-compliance can result in heavy penalties, reputational damage, and operational risks.

At Al Hisab Tax Consultancy, we provide comprehensive AML compliance solutions aligned with the regulations issued by the UAE Ministry of Economy and the UAE Financial Intelligence Unit.

Our AML Services Include:

AML Risk Assessment
We conduct detailed business risk assessments to identify potential money laundering and terrorism financing risks specific to your industry.

AML Policy & Procedure Development
Preparation and customization of AML/CTF policies and internal compliance manuals in line with UAE regulations.

GoAML Registration & Reporting
Assistance with registration on the goAML portal and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).

UBO Compliance Support
Advisory and documentation support to meet Ultimate Beneficial Owner (UBO) disclosure requirements.

KYC & Customer Due Diligence (CDD) Services in the UAE

In today’s regulated business environment, Know Your Customer (KYC) and Customer Due Diligence (CDD) are essential components of Anti-Money Laundering (AML) compliance. UAE authorities require businesses to verify customer identities, assess risk levels, and monitor transactions to prevent financial crimes.

AML Consultation

We provide expert Anti-Money Laundering (AML) consultation to help businesses comply with UAE regulatory requirements and avoid penalties. Our services include regulatory advisory, compliance gap analysis, risk assessment guidance, policy review, and ongoing support in line with directives issued by the UAE Ministry of Economy and the UAE Financial Intelligence Unit.