AML Service Provider UAE

The global financial and economic system, as well as society at large, are threatened by the crimes of money laundering and terrorism financing. To combat money laundering, financing of terrorism, and other associated risks to the country, the Anti-Money Laundering legislation was passed.

The security, stability, and integrity of the world economy and financial system as well as society at large are threatened by crimes like laundering money and the terrorist financing.

To prevent money laundering, financing of terrorism, and other associated risks to the country, the anti-financial Fraud Laws of the UAE were enacted. Contact us for AML service provider UAE.                               

Register yourself with the Financial Intelligence Unit’s by following the steps indicated in the registration guide as a reporting company, stakeholder, or supervisory authority.

If an organisation has been given access to or a certificate authorising access to the servers of the Central Monetary Authority of the UAE, it may use the online portal offered by the FIU UAE, known as “SACM,” to establish with the FIU UAE.

The reporting entities must have a dedicated MPLS connection to the CBUAE server for the institutions that it regulates. For other organisations, however, access is made available online via SACM. Call us for AML service provider UAE.    

Requirements under the UAE’s Anti-Money Laundering Law

The Anti-Money Laundering Regulation in the UAE mandates that the FIs and DNFBPs create a thorough AML/CFT Program that includes AML Legislation for KYC, Screening, Governance, Risk Profiling, STR Filing, and more.

The Anti-Money Laundering Policy, AML protocols, and guidelines must be appropriate for the company’s size and industry. The UAE AML Law’s requirements must be followed, according to the AML Compliance Officer.