AML Compliance
Protect your business from financial-crime risk. We design and implement AML/CFT programmes aligned with UAE regulations and FATF standards.
Under Federal Decree-Law No. 20 of 2018, all Designated Non-Financial Businesses and Professions must implement comprehensive AML/CFT programmes. Penalties range from AED 50,000 to AED 5,000,000 per violation — with potential criminal liability. We build programmes that protect you.
Deliverables
What our AML service covers
AML/CFT risk assessment
Compliance programme design
KYC/CDD procedure development
Suspicious transaction reporting
Staff training & awareness
Why choose Fair Tax for AML?
Inspection-ready programmes
We have helped dozens of DNFBPs pass surprise regulatory inspections. Our programmes are designed to withstand the most rigorous scrutiny from UAE regulators.
Practical, not theoretical
Our AML programmes are tailored to your actual business operations, not generic templates. Every policy, procedure, and form is customised to your risk profile and client base.
goAML expertise
We handle goAML registration, suspicious transaction report filing, and ongoing portal compliance. Our team has direct experience with the UAE Financial Intelligence Unit requirements.
Ongoing training included
Compliance is not a one-time event. We provide annual staff training programmes, update policies for regulatory changes, and conduct periodic compliance health-checks.
“We needed an AML programme built from scratch before a regulatory inspection. Fair Tax delivered a complete compliance framework in under three weeks. We passed with flying colours.”
Industries we serve
Common questions
Yes. Under Federal Decree-Law No. 20 of 2018, all Designated Non-Financial Businesses and Professions (DNFBPs) — including accountants, real estate agents, and dealers in precious metals — must implement AML/CFT programmes.
Penalties range from AED 50,000 to AED 5,000,000 per violation, with potential criminal liability. Regulators conduct surprise inspections.
At minimum annually, or whenever there are material changes to your business, customer base, or regulatory environment. We provide ongoing review services.
Related services
Complementary services for your compliance needs.