AML Compliance

& goAML Registration for UAE DNFBPs

Book a Free

AML Consultation

Helping your business stay compliant,

protected, and inspection-ready.

Avoid penalties, stay prepared for Ministry of Economy inspections, and meet UAE AML/CFT requirements with confidence.

UAE AML/CFT compliance is no longer optional for regulated businesses. DNFBPs are expected to maintain proper AML policies, goAML registration, customer due diligence, sanctions screening, staff training, risk assessment, and inspection-ready records. A&A Associate, a leading compliance and auditing firm, has joined hands with RAKEZ to provide clients with premium services and access to expert-led AML-related services.

Through A&A Associate, RAKEZ clients can access practical AML compliance support designed to help businesses meet UAE regulatory expectations, reduce penalty exposure, and stay prepared for supervisory inspections.

Our Expertise

With Us Your Business Stays Safe!

From legal experts and data scientists to former law enforcement, our diverse team of specialists supports your entire AML journey in the UAE.

This service is suitable for DNFBPs, including real estate brokers, company service providers, auditors, accountants, dealers in precious metals and stones, and other regulated businesses subject to UAE AML/CFT obligations.

Tailored AML policies, controls, and procedures unique to your business
Enterprise-wide AML risk assessment aligned with UAE laws
Risk scoring based on customers, transactions, and activities
Annual AML Risk Assessment Report support (mandatory for DNFBPs)
Business continuity and risk mitigation frameworks
Alignment with UAE regulations and international standards (FATF)

With A&A, you receive a complete customer due diligence and monitoring framework to detect and prevent financial crime:

KYC onboarding and customer verification processes
Customer Due Diligence (CDD) and risk profiling
Enhanced Due Diligence (EDD) for high-risk customers
Source of funds and wealth verification
Sanctions screening (UAE Local Terrorism List, UN Sanctions List, PEP/adverse media screening where applicable) and PEP checks
Ongoing transaction monitoring and suspicious activity detection

Our AML experts provide full support for mandatory UAE reporting through the goAML platform:

End-to-end goAML system registration
Set up on the Financial Intelligence Unit (FIU) platform
Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) guidance
Integration with sanctions reporting systems
Ongoing compliance support and reporting assistance
Alignment with UAE AML and CFT laws to avoid penalties (AED 50,000 – 1,000,000)

RAKEZ clients have direct access to expert guidance to ensure your business is always inspection-ready:

AML compliance health check and gap analysis
Independent AML audits and internal control reviews
Risk and control matrix development
AML training for staff and management
Ongoing regulatory advisory aligned with UAE laws
Support for audit preparation and regulatory reviews

Businesses must pass MOE inspections. With A&A Associate, you receive complete support to prepare for and pass Ministry of Economy inspections:

Review of AML policies, controls, and documentation
Identification of compliance gaps and risk areas
Remedial action plan to fix non-compliance issues
Support in implementing corrective measures
Guidance on appointing Compliance Officer and MLRO
Preparation for regulatory inspections and follow-ups

SMART COMPLIANCE SOLUTIONS

A&A Associate and RAKEZ offer service packages to help your business stay compliant.

Our packages include:

AML/CFT policy drafting
Basic risk assessment framework
KYC/CDD process setup
goAML registration
Staff awareness training
Initial compliance checklist

Everything in Foundation Setup
Enhanced Due Diligence (EDD) framework
Sanctions and transaction screening setup
STR/SAR reporting support
Ongoing compliance advisory
Annual AML Risk Assessment Report support

AML compliance health check
Full gap analysis
Internal audit support
MOE inspection readiness
Remedial action plan implementation
Documentation and control upgrades

PRICING

RAKEZ clients are eligible for pre-decided exclusive rates. All packages include consultation, implementation support, and compliance guidance.

Why Choose A&A Associate

Exclusive partnership with RAKEZ

End-to-end support: setup, reporting, audit, and advisory

UAE AML regulatory expertise

Proven experience with goAML and MOE compliance

Tailored compliance frameworks

Fast turnaround and practical implementation

HOW IT WORKS

1

Submit an
Enquiry

You can access AML services through the RAKEZ Value Added Services portal and submit your enquiry. Ensure you add all details necessary.

2

Consultation
& Risk Assessment

As soon as we receive your query, our team evaluates your business activity, risk exposure, and compliance requirements.

3

Implementation
& Compliance Setup

We build your AML framework, register you on goAML, and prepare your documentation.

4

Ongoing Support
& Audit Readiness

We support reporting, training, and ensure your business is always inspection-ready.

Real Success Stories from our clients

      EXCELLENT  
   Based on 2535 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   M Usama 
 
 
 
 Trustindex verifies that the original source of the review is Google. I had a great experience with the license renewal process. Suji was extremely helpful, polite, and understanding throughout the entire process. She guided me properly and made everything smooth and easy. I really appreciate her professionalism, patience, and friendly attitude. Thank you, Suji, for your excellent support and assistance. Highly recommended!
  
 
      Posted on Google  
   
   ZINAH ALTAIE 
 
 
 
 Trustindex verifies that the original source of the review is Google. Im happy with the company and SUJI was so helpful and doing the job in faster way
  
 
      Posted on Google  
   
   Moez Hemani 
 
 
 
 Trustindex verifies that the original source of the review is Google. Amazing service overall.. Folks like Shyjin Sanu, Samra, Mahmood, Ahmad Osama and Gautham were a pleasure to coordinate with!
  
 
      Posted on Google  
   
   CA Nagendiran 
 
 
 
 Trustindex verifies that the original source of the review is Google. Shyjin from renewals is supportive and respond on time prompt
  
 
      Posted on Google  
   
   Abbas Mirza 
 
 
 
 Trustindex verifies that the original source of the review is Google. "Excellent service from start to finish! A huge thank you to Dollarin for helping me renew my license so smoothly. She was extremely helpful, efficient, and professional throughout the entire process. Highly recommended!"
  
 
      Posted on Google  
   
   Nancy 
 
 
 
 Trustindex verifies that the original source of the review is Google. As always, great service received from A&A Associate and especially with the latest business license renewal where Suji provided seamlessly professional and speedy responses. Much appreciation Suji!
  
 
      Posted on Google  
   
   Tarbiya Education 
 
 
 
 Trustindex verifies that the original source of the review is Google. Very good service and friendly staff. Thank you Suji for your support!
  
 
      Posted on Google  
   
   Belal Rashed 
 
 
 
 Trustindex verifies that the original source of the review is Google. Very Professional company to finalize all steps to start my business specially Mr. Mahmoud Sedeek and Ms Miral
  
 
      Posted on Google  
   
   Maria Al.sehmawy 
 
 
 
 Trustindex verifies that the original source of the review is Google. The best place ever , after I tried many times I finally got my license with them 😁😁😁 , thank you so much for your service
  
 
      Posted on Google  
   
   Metta International Private Limited 
 
 
 
 Trustindex verifies that the original source of the review is Google. Excellent, professional support and services from a dedicated person. Really appreciate. Thanks a lot.