AML Compliance Services
AML Compliance Services in Dubai | Expert Solutions by Legend Accounting and Tax Services
In today’s rapidly evolving regulatory landscape, businesses in the UAE must comply with strict Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) rules. Whether you operate in real estate, accounting, gold trading, legal consultancy, or any Designated Non-Financial Business and Profession (DNFBP), ensuring full AML compliance is not optional—it’s a legal obligation.
Legend Accounting and Tax Services Dubai provides comprehensive, reliable, and fully customized AML Compliance Services to help businesses meet UAE AML laws, avoid penalties, and maintain a strong compliance culture.
Why AML Compliance Matters in the UAE
The UAE has implemented robust AML/CFT frameworks aligned with global FATF standards. Non-compliance can result in:
Heavy fines ranging from AED 50,000 to AED 5 million
Suspension or cancellation of business licenses
Legal consequences for owners and compliance officers
Increased scrutiny from regulatory authorities
With these risks, businesses must partner with experienced AML consultants to ensure 100% compliance.
AML Compliance Services by Legend Accounting and Tax Services Dubai
Legend Accounting and Tax Services Dubai offers end-to-end AML solutions tailored to your industry and business size. Our services include:
1. AML Compliance Program Development
We create a customized AML/CFT framework aligned with UAE Federal Decree-Law No. 20 of 2018 and Cabinet Decision No. 10 of 2019.
This includes:
Internal AML policies & procedures
Risk-based compliance framework
KYC & due diligence guidelines
Record-keeping systems
2. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
We help you implement strong onboarding processes including:
Customer identification & verification
Beneficial owner identification
Risk-level categorization
EDD for high-risk customers
3. Risk Assessment & Gap Analysis
Our experts conduct a thorough review of your existing processes to identify:
Compliance gaps
Operational weaknesses
Risks based on customer, geography, and service type
We then provide a full risk assessment report with recommendations.
4. AML Training & Awareness Programs
We offer staff training on:
AML laws and updates
How to detect suspicious activities
Internal reporting procedures
Best compliance practices
All training is approved and aligned with UAE regulatory standards.
5. AML Monitoring & Reporting
We support businesses with:
Ongoing transaction monitoring
Suspicious Activity Reporting (SAR) and STR filing
Review of unusual transactions
Internal audits & compliance checks
6. Assistance with GoAML Registration
We provide complete assistance with:
GoAML portal registration
Setting up user profiles
Submitting required documents
Ensuring compliance with FIU reporting requirements
7. Compliance Outsourcing Services
For businesses without an in-house compliance officer, we offer:
Outsourced Compliance Officer
Monthly AML monitoring
Policy updates
Full AML reporting support
Why Choose Legend Accounting and Tax Services for AML Compliance?
Experienced AML specialists with deep industry knowledge
Affordable and customized compliance solutions
100% adherence to UAE AML/CFT laws and FATF standards
Accurate and timely reporting to avoid penalties
Professional support for DNFBPs, SMEs, and corporations
Legend ensures your business remains compliant, protected, and audit-ready at all times.
Get Professional AML Compliance Support Today
If you want to strengthen your compliance framework, avoid fines, and ensure regulatory security, Legend Accounting and Tax Services Dubai is your trusted partner.
Contact us today for a free consultation and protect your business with industry-leading AML services.
Get In Touch with Us Anytime!
Ready to take control of your financial future? Contact The Legend World Accounting and Tax Services today for expert guidance and personalized solutions. Reach out to our team to discuss how we can help your business thrive.
Mr. Syed Imran Hasnain Jaffery
Corporate Professional and Educationist
