A Complete AML Guide for Virtual Asset Service Providers in UAE

AML UAE is an Anti-Money Laundering (AML) compliance services provider with a specific focus on the UAE market. We are dedicated to improving the AML compliance in UAE with all the relevant anti-money laundering consulting and combating the financing of terrorism by proper enforcement of rules and regulations. You get total peace of mind when you know your anti-money laundering compliance is handled by AML UAE. We take away your AML compliance burden with our AML consulting services to help you focus on your business.

We believe that FIs, DNFBPs, and VASPs in UAE can take proactive financial crime risk management actions and contribute towards fighting ML/TF threats. We design and implement bespoke AML programs for reporting entities in UAE commensurate with the risks, size, and nature of business.

AML UAE works closely with the AML Compliance Officer/Money Laundering Reporting Officer (MLRO) of the reporting entities and helps them comply with the AML Laws and Regulations.