DNFBP Compliance, Without the Cost of a Full-Time Hire
Real estate brokers, precious metals and stone dealers, lawyers, accountants, and corporate service providers carry AML/CFT obligations under UAE Federal Law. We can assist.
What We Offer
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DNFBP Compliance Retainer
AML Policy Suite
Ongoing or one-off advisory, assurance, customer file spot-checks and remediation assistance to ensure continuous adherence to UAE laws.
Drafting of comprehensive AML Policy Suites and mandatory Business Risk Assessments tailored to your specific industry risk profile.
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Regulatory Health Check
goAML Registration
A detailed Gap Assessment and compliance health check to identify vulnerabilities before regulatory inspections.
End-to-end goAML registration and setup, ensuring your platform reporting is correctly configured and operational.
Secure Your DNFBP Compliance Future
Real estate brokers, precious metals and stone dealers, lawyers, and accountants carry heavy AML/CFT obligations. We provide the expertise you need to stay compliant without the burden of a full-time hire. Book your consultation today to audit your current status and secure your regulatory standing in the UAE.