In today’s highly regulated business environment, Anti-Money Laundering (AML) compliance in Dubai is not optional—it is a legal necessity. Businesses operating in the UAE, especially DNFBPs (Designated Non-Financial Businesses and Professions), financial institutions, and regulated entities, must strictly comply with UAE AML laws and Cabinet Decisions to avoid heavy penalties, license suspension, or reputational damage.
Legend Accounting and Tax Services Dubai provides comprehensive AML Compliance & Advisory Services in Dubai, helping businesses meet regulatory obligations with confidence while minimizing compliance risks.
Understanding AML Compliance in the UAE
The UAE has implemented a robust AML framework under:
- Federal Decree-Law No. 20 of 2018
- Cabinet Decision No. 10 of 2019
- AML/CFT regulations issued by relevant supervisory authorities
These regulations require businesses to establish strong internal controls, conduct due diligence, submit reports through goAML, and maintain ongoing compliance monitoring.
Failure to comply may result in:
- Significant financial penalties
- Regulatory audits and investigations
- Business license suspension or cancellation
Our AML Compliance & Advisory Services in Dubai
At Legend Accounting and Tax Services Dubai, we offer end-to-end AML compliance solutions tailored to your business model and regulatory requirements.
1. AML Registration & goAML Support
We assist with:
- goAML system registration
- User setup and configuration
- Ongoing report submission support (SAR/STR)
2. AML Policy & Procedure Development
We design customized:
- AML & CFT policies
- Internal control frameworks
- Risk-based compliance manuals aligned with UAE laws
3. Business Risk Assessment
Our experts conduct:
- Enterprise-wide AML risk assessments
- Customer, product, and geographic risk analysis
- Risk mitigation strategy development
4. Customer Due Diligence (CDD & EDD)
We help implement:
- Customer onboarding procedures
- Enhanced Due Diligence (EDD) for high-risk clients
- Ongoing customer monitoring systems
5. AML Compliance Audits & Reviews
Our AML audits help you:
- Identify compliance gaps
- Prepare for regulatory inspections
- Strengthen internal AML controls
6. AML Advisory & Ongoing Support
We provide:
- Continuous AML advisory services
- Regulatory updates and compliance guidance
- Support during inspections and regulatory inquiries
Industries We Serve
Our AML Compliance & Advisory Services in Dubai cater to:
- Real estate companies & brokers
- Auditors and accounting firms
- Corporate service providers
- Dealers in precious metals & stones
- Financial institutions and fintech companies
Why Choose Legend Accounting and Tax Services Dubai?
✔ Experienced AML compliance professionals
✔ UAE regulatory expertise
✔ Tailored compliance solutions
✔ End-to-end regulatory support
✔ Cost-effective and reliable services
We focus on helping businesses stay compliant while allowing them to operate smoothly and confidently in the UAE market.
Stay Compliant. Stay Protected.
Whether you are setting up AML compliance for the first time or strengthening existing controls, Legend Accounting and Tax Services Dubai is your trusted partner for AML Compliance & Advisory Services in Dubai.
📞 Contact us today for professional AML advisory and full regulatory support.
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For more information and quotation please visit us: www.legendaccountingandtax.com
