Serious Compliance for Serious Risk—Because Integrity Matters

As global scrutiny increases, Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations have become a core part of operating responsibly in the UAE. For designated non-financial businesses and professions (DNFBPs), getting AML/CFT compliance right isn’t optional, it’s a legal and reputational necessity.

At Ahmad Alagbari Chartered Accountants, we provide comprehensive AML & CFT compliance support that helps you meet your regulatory obligations with confidence. Whether you’re a real estate firm, accounting practice, precious metals trader, or any other covered entity, our team ensures that your systems, staff, and reporting mechanisms are up to standard.

We help you embed a culture of compliance that protects your business and builds long-term trust.

Our AML/CFT compliance services include:

• AML/CFT risk assessments and gap analysis
• AML policy drafting and internal control design
• KYC (Know Your Customer) and due diligence framework setup
• Support for Financial Intelligence Unit (FIU) reporting
• Staff training and awareness programs
• Registration and management on the goAML platform
• Ongoing compliance monitoring and remediation support
• Alignment with ESR and UBO disclosure obligations

With AAA, AML/CFT compliance becomes a strategic safeguard, not a last-minute scramble. Let us help you protect your operations, your clients, and your credibility.