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Anti-Money Laundering Compliance
Build and maintain an AML and counter terrorist financing programme that meets UAE requirements for your sector.
AML obligations in the UAE
Financial institutions and designated non financial businesses and professions, such as real estate brokers, dealers in precious metals and stones, accountants and corporate service providers, must comply with UAE AML and CFT laws.
Obligations include registering on the goAML platform, appointing a compliance officer, performing customer due diligence, screening against sanctions lists and reporting suspicious transactions. We help you put these in place and keep them working.
At a glance
- goAML registration
- Compliance officer appointment
- Customer due diligence
- Sanctions screening
- Suspicious transaction reporting
AML services
- AML risk assessment
- Policies and procedures
- goAML registration
- KYC and CDD procedures
- Sanctions screening setup
- Staff training
- Independent AML audit
- Outsourced compliance support
Why work with Emna Capital
01
Senior attention
Advisory work is led by experienced professionals who understand both the numbers and the commercial context.
02
Grounded in data
Recommendations are built on your financial records, market information and realistic assumptions.
03
Confidential by default
Sensitive information is handled discreetly and shared only with the people who need it.
04
From plan to action
We stay involved through implementation, not just the report.
How we work
Step 1
Understand
We discuss your goals, constraints and timeline in a confidential first meeting.
Step 2
Analyse
We gather data, analyse options and test assumptions with you.
Step 3
Recommend
You receive clear recommendations with the reasoning and numbers behind them.
Step 4
Implement
We support execution and track progress against the plan.
Frequently asked questions
If you are in a designated sector, yes. We confirm your status based on your activities.
The UAE Financial Intelligence Unit’s platform for registration and reporting of suspicious transactions.
At least annually, and whenever procedures change.
Talk to an Emna Capital advisor
Tell us what you are planning and we will map out the route, the paperwork and the timeline. The first consultation is free.