AML / CFT Advisory for DNFBPs (Non-Regulated)
Independent AML/CFT advisory and compliance support for DNFBPs in the UAE.
We provide independent AML/CFT external support services tailored for Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE.
Our services are aligned with Ministry of Economy requirements and are designed to be practical, defensible, and inspection-ready.
Areas of Support
We support organizations across:
AML/CFT framework design and review
Enterprise-wide AML risk assessments
Risk-based CDD and EDD oversight
goAML registration, STR/SAR advisory, and regulatory interface support
Outsourced or co-sourced MLRO and compliance officer roles
Independence & Regulatory Discipline
All services are advisory in nature and delivered with:
Strict independence
Full confidentiality
Strong regulatory discipline