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The iWorld team advises companies on compliance with AML requirements in the UAE. We work with businesses in the real estate, corporate services, accounting, auditing, legal services, and precious metals trading sectors, as well as other industries subject to relevant regulatory requirements.
Following the consultation, your request will be forwarded to iWorld’s trusted specialized partners for further support.
Advisory support across the full range of matters related to proper goAML registration.
Preparation of a complete set of AML materials tailored to the business and its specific market segment.
Ensuring full readiness of the business for inspections and internal compliance processes.
Comprehensive analysis of the business to identify potential risks and enable their mitigation in advance.
Development of clear and effective procedures for client identification and verification.
Organization of training on current AML requirements to ensure staff readiness for regulatory updates.
Support in preparing for external inspections and internal requests from banks or regulators.
Availability of a qualified external MLRO for ongoing AML support, where required.
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For companies that need to quickly meet basic AML requirements
Includes:For companies that require a full set of documentation and a comprehensive compliance approach
Includes:For companies that require external control and ongoing support
Includes:For companies that already have documentation but require team training
Includes:For companies that want to verify the relevance of their documents and ensure readiness for inspections or bank requests
Includes:
A company specialist analyzes your business, determines DNFBP status, and clarifies which AML requirements apply specifically to your operations.
A company specialist supports the development of AML policies, KYC/CDD procedures, risk assessment, and preparation of all required documentation. Where necessary, assistance with goAML registration is provided.
A company specialist conducts staff training, explaining how to properly use the documentation and complete all required compliance procedures and awareness steps.
A company specialist remains available for consultations on bank requests, documentation updates, and ongoing AML matters. Clients on support receive regular oversight and assistance in maintaining compliance.
Registration in the goAML system is a mandatory part of the AML framework for many DNFBPs in the UAE. The system is used for filing suspicious transaction reports.
In most cases, a trade license and a brief description of the company’s activities are sufficient to begin. If documentation is already in place, it can be reviewed and refined where necessary.
DNFBP refers to designated non-financial businesses and professions in the UAE that are subject to AML requirements. These include sectors such as real estate, precious metals trading, accounting, audit, corporate services, and certain legal professions.
AML documents should be reviewed at least once a year, as well as whenever there is a change in the business model, client profile, or applicable regulatory requirements.
If there is no internal MLRO in place, an external MLRO solution can be provided as part of ongoing AML support.
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