AML compliance support in Dubai
Anti-money laundering (AML) duties depend on your business activity, licence and regulator. UAE designated non-financial businesses and professions (DNFBPs) can include real estate brokers, auditors, dealers in precious metals and stones, and trust and company service providers. GrowBox helps businesses identify the requirements that apply and organise a practical compliance plan.
Support matched to your obligations
- Review your activity and the relevant supervisory guidance.
- Assess AML risks, customer due diligence and record-keeping processes.
- Plan policies, training and internal controls where required.
- Review goAML registration and reporting arrangements when applicable.
Requirements vary by sector and circumstances. Reporting decisions, registrations and compliance outcomes remain subject to the applicable rules and authority. We agree the scope of support before work begins; no adviser can guarantee that penalties will be avoided.
For official guidance, see the UAE Ministry of Economy and Tourism AML resources and its goAML registration guidance. For wider business obligations, explore our compliance support.
Contact GrowBox to discuss your business and the support you need, or call +971 58 573 5553.
