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 2357 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   BHAVESH JOSHI 
 
 
 
 Trustindex verifies that the original source of the review is Google. Hannah Coleen was very helpful
  
 
      Posted on Google  
   
   Sasha Sanchez-Vegas 
 
 
 
 Trustindex verifies that the original source of the review is Google. Suji S has been very diligent and helpful in the renewal of our license and corporate tax submission with good communication and follow up in timely manner.
  
 
      Posted on Google  
   
   Osama Elshazali 
 
 
 
 Trustindex verifies that the original source of the review is Google. We are very pleased with the services we received. A &A associates did a very good job , and made the process of registeration smooth and quick. Dina and Mahmoud  are very professional and know their stuff. We were impressed with their work ethos and communication skill and were there all time for any queries Well done team
  
 
      Posted on Google  
   
   Aravind R Pillai 
 
 
 
 Trustindex verifies that the original source of the review is Google. I had an excellent experience throughout the entire process. The coordination was outstanding, communication was always clear and timely, and every step was explained in detail, making the entire journey smooth and stress-free. What truly stood out was the extra effort Sreelakshmi put into the process. Starting from the day my Enquirey was made, Her proactive follow-ups, guidance in identifying the right business activities, and willingness to patiently walk me through every step made a real difference. Even though I was already in discussions with other consultants, her professionalism, commitment, and customer-first approach convinced me to choose A&A. Thanks to the team’s efficient execution, my license was released much quicker than I had expected. A special thanks to Adnan Ali for his exceptional support, coordination, and dedication. He was always available to answer my questions, provided clear guidance throughout the process, and ensured everything was handled seamlessly. I truly appreciate all your efforts and would highly recommend A&A to anyone looking for a reliable, professional, and highly efficient team. I believe the same level of support, professionalism, and commitment will continue throughout our journey ahead, and I look forward to working with you in the future.
  
 
      Posted on Google  
   
   mohammad raheel 
 
 
 
 Trustindex verifies that the original source of the review is Google. Thank you so much Dollarin for your support
  
 
      Posted on Google  
   
   Ola Alkazaz 
 
 
 
 Trustindex verifies that the original source of the review is Google. Thanks a lot for your kindness and patient Mahmoud sedeek and Moataz and Dina
  
 
      Posted on Google  
   
   Dr. Afreen's Academy 
 
 
 
 Trustindex verifies that the original source of the review is Google. Mr Haby was very helpful in getting my business license renewed.
  
 
      Posted on Google  
   
   firdous fatima 
 
 
 
 Trustindex verifies that the original source of the review is Google. Another option could be: "Your services were outstanding—everything was smooth and incredibly professional." Team 5th element .
  
 
      Posted on Google  
   
   Tangent Industrial Trading FZC 
 
 
 
 Trustindex verifies that the original source of the review is Google. A big thank you to A&A Associates, and especially Mr. Shyjin Sanu from the Renewals Team, for his exceptional support throughout the renewal of our trade license. His professionalism, responsiveness, and willingness to go the extra mile made the entire process smooth and hassle-free. Highly recommended for anyone looking for reliable corporate services.