Industries we serve

Our team specializes in delivering AML compliance services across a wide range of sectors in the UAE—all of which are legally required to comply with the country’s AML/CFT and Counter-Proliferation Financing (CPF) regulations.

 

Under UAE law, any company operating within these sectors must fully implement key compliance requirements, including appointing a qualified compliance officer, establishing a robust AML policy, conducting client risk assessments, performing sanctions and PEP screening, applying Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where necessary, and maintaining effective internal controls. Failure to meet these obligations is not taken lightly—non-compliant entities face serious consequences, ranging from financial penalties starting at AED 50,000 and reaching over AED 10 million, to license suspension or even cancellation.

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As the UAE continues to strengthen its global standing and regulatory reputation, enforcement has become increasingly rigorous, with authorities placing greater emphasis on ensuring that obligated entities actively comply with these frameworks.

 

Our services are tailored to support all designated non-financial businesses and professions (DNFBPs):

• Real estate companies.

• Dealers in precious metals and stones.

• Auditing and accounting firms.

• Company service providers.

• Law firms.

 

As well as major financial institutions such as:

• Insurance companies.

• Capital management institutions.

• Exchange houses, and

• Banks. ​

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While certain highly specialized services for financial institutions are continuously being expanded, our core focus remains on delivering practical, compliant, and sector-specific solutions that help businesses not only meet regulatory requirements, but confidently operate within them.