Offering strong AML-compliant services is crucial for companies in the financial, real estate, professional services, and corporate formation sectors given the UAE’s changing regulatory environment. Businesses are required to create Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), implement robust anti-money laundering (AML) and counter-terrorism financing (CTF) controls, register on the goAML platform, and remain current on directives from the UAE Central Bank.
In addition to reducing risk, a proactive compliance framework builds trust with foreign partners and investors, setting you up for long-term success in the UAE business community.
