AML compliance · UAE

Anti-money laundering compliance, handled end to end.

Registration, risk assessment, policies and screening, run by our AML specialists.

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FTARegistered Firm
7,000+businesses served
4.9/5on Trustpilot
AML programmeAcme Trading LLCReal estate brokerage · DNFBP
Entity risk Medium
Set-up progress5 of 7
  • AML registration on goAMLDone
  • Entity risk assessmentDone
  • AML/CFT policy, procedures & controlsDone
  • EOCN subscriptionDone
  • Customer screening set upDone
  • Employee trainingIn progress
  • Ongoing monitoring & FIU reportingNext
Customer screeningClear
New customer · Buyer #0412
Sanctions listsNo match
PEP checkNo match
Negative mediaNo match
Who needs it

Is AML compliance a legal requirement for you?

In the UAE, businesses in these sectors must comply with anti-money laundering laws.

Financial institutions

Banks, insurers, money exchange houses and other financial service providers

DNFBPs

Real estate, precious metals and stones dealers, lawyers, auditors, accountants and company service providers

Virtual assets

Crypto and virtual asset service providers

Why it matters Why Finanshels for AML

Expert support at every step

AML specialists who tailor advice to your business.

A quick process

From risk assessment to policy, without slowing you down.

Lower risk of penalties

Non-compliance can bring fines of up to AED 50,000.

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Brands Loving Us

Join Community of 7,000+ Business Owners that trust us.
How it works

Set up once. Stay compliant every month.

We build your AML programme, then keep it running.

Phase 1Set up your programme
Typically 2 to 4 weeks
  1. 1

    AML registration

  2. 2

    Entity risk assessment

  3. 3

    AML/CFT policy & controls

  4. 4

    Employee training

Phase 2Run it with us

  1. Sanctions, PEP & media screening

  2. Ongoing due diligence

  3. STR & SAR reporting to the FIU

Documents to have ready
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01

Corporate registration documents

  • Trade licence and registration certificates
  • Shareholder and ownership details
  • Articles of Association
02

Know Your Customer (KYC)

  • Passport and Emirates ID of owners and signatories
  • Proof of address
03

AML policy and procedures

  • AML policy
  • Risk assessments and internal controls
04

Transaction history & monitoring records

  • Periodic monitoring and review records

We Partner Only With The Best.

Collaborating with industry leaders to ensure you receive the highest quality and expertise.
Pricing

AML packages that grow with your client base.

Priced by how many clients you have. Setup and extras are separate.

0 – 25 clients

Starter

3,499AED / month
Choose Starter
26 – 50 clients

Growth

6,499AED / month
Choose Growth
51 – 100 clients

Scale

9,999AED / month
Choose Scale
Above 100 clients

Enterprise

Customquoted for you
Ask for Enterprise
In every package Starter, Growth, Scale and Enterprise
  • Sanction screening & reporting (STR)
  • Negative media – SAR filing
  • Watchlist screening
Starter also includes 0 – 25 clients
  • AML registration & EOCN subscription
  • Entity risk assessment & report
  • AML/CFT policy, procedures & controls
  • FIU reporting
Growth, Scale & Enterprise also include 26 clients and above
  • Unlimited chat & mail support
  • Quarterly 1-hour meeting (Enterprise: custom)
  • Customer screening & risk assessment
  • PEP and ongoing due diligence
Setup and extras Talk to an AML expert →
AML registration (one-time)AED 499
Initial AML setup (one-time)AED 3,500
AML software setupAED 2,500
One-time, required for Growth, Scale & Enterprise
AML software subscriptionFrom $120 / mo
Paid directly to the provider
Training, per extra employeeAED 500
Screening above package limitAED 50 each
External auditAED 10,000 – 25,000
FAQs

AML compliance, answered.

Straight answers to what founders ask us most about AML compliance.

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What does AML compliance mean for my business in the UAE?

AML compliance means following the laws and regulations designed to prevent money laundering and the financing of terrorism. It involves implementing internal policies, conducting customer due diligence and reporting suspicious activities. Non-compliance can result in heavy fines and legal consequences.

Who needs to follow AML regulations in the UAE?

Businesses in these sectors must comply with UAE AML laws: banks and financial institutions; real estate developers, brokers and agents; law firms, auditors and accountants; dealers in precious metals and gems; and cryptocurrency and virtual asset service providers. If your business falls within any of these categories, AML compliance is a legal requirement.

What penalties will my business face for non-compliance with AML laws?

Failure to comply with AML regulations can result in fines ranging from AED 20,000 to AED 50,000. In some cases, businesses may face stricter penalties, such as suspension of operations or even criminal prosecution.

How long does it take to implement AML compliance for my business?

It depends on the size and complexity of your business. Typically, it takes 2 to 4 weeks to complete the necessary assessments, documentation and policy development.

How can Finanshels assist with AML compliance?

We handle AML risk assessments, policy development, KYC management, staff training and ongoing compliance monitoring, so your business stays compliant with minimal disruption.

What is the cost of AML compliance services?

Monthly packages are priced by how many clients you have: AED 3,499 for up to 25 clients, AED 6,499 for 26 to 50 and AED 9,999 for 51 to 100. Above 100 clients, pricing is custom. One-time setup and extras, such as AML registration at AED 499, are priced separately.

Customer reviews

Founders on how we handle their compliance.

4.9/5
on Trustpilot · 7,000+ UAE businesses served Read all reviews on Trustpilot →
Free zone compliance
“I had a rush request from the compliance folks at a freezone which needed to be completed in less than 5 days. Shafeek to the rescue! Highly recommended!”
Renjit PhilipPartner, Start2Scale
Corporate Tax registration
“Fast, friendly, and very professional. I love how communicative they were handling our Corporate tax registration.”
Abdulla Al-OgailCo-founder & CEO, Olymon
Responsiveness
“The team was super responsive and the entire service was efficiently processed.”
Usama NaeemCo-founder, Qureos
Tax registration
“Excellent service. Finanshels has made the tax registration process fast and easy. Their communication is super prompt and clear. 5 stars!!”
Tina ChuganiManaging Director, Proxis LLC
Corporate Tax filing
“Finanshels team is very professional. They have been handling ZWAG AI’s accounts since 2022. From bookkeeping to auditing and Corporate Tax filings, they made it simple and hassle free for me. Highly recommended.”
Priya M NairFounder, ZWAG AI
Corporate Tax filing
“We are genuinely happy with the way Finanshels have been handling our accounts. From day one the team has been proactive and professional, and always available to answer our questions. They have done a great job filing our Corporate Taxes and keeping our books sound.”
Nassib SawayaDirector, UAE Business
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