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AML / CFT Compliance · UAE

AML / CFT Compliance for Businesses in the UAE

AML / CFT Compliance for Businesses in the UAE

AML / CFT Compliance for Businesses in the UAE


We assist businesses in meeting UAE AML/CFT requirements: from documentation development to annual reporting and client screening.

We assist businesses in meeting UAE AML/CFT requirements: from documentation development to annual reporting and client screening.

We assist businesses in meeting UAE AML/CFT requirements: from documentation development to annual reporting and client screening.

Services

Ongoing Support for Your AML/CFT Framework

Ongoing Support for Your AML/CFT Framework

Company Incorporation & Corporate Structuring

Beyond Just "Company Incorporation" — We Build a Resilient Legal Framework Tailored to Your Business Model.

Beyond Just "Company Incorporation" — We Build a Resilient Legal Framework Tailored to Your Business Model.

Beyond Just "Company Incorporation" — We Build a Resilient Legal Framework Tailored to Your Business.

Strategic Jurisdiction Selection

Corporate Structuring for Conglomerates & Holding Companies

Group & Holding Corporate Structuring

Investor Visas & Emirates ID Support

Regulatory Risk & Asset Protection

Who Needs to Comply?

Who is required to comply with AML in the UAE?

Who is Obligated to Comply with AML in the UAE?


Who is Obligated to Comply with AML in the UAE?


Regulatory Framework · UAE

Your business is required
to comply

Your business is required
to comply

UAE law mandates that DNFBPs and financial institutions establish a robust AML/CFT framework — or face severe penalties and potential license revocation.

UAE law mandates that DNFBPs and financial institutions establish a robust AML/CFT framework — or face severe penalties and potential license revocation.

Federal Decree-Law No. 10 of 2025

Federal Decree-Law No. 10 of 2025

Federal Decree-Law No. 10 of 2025

CBUAE Regulations

CBUAE Regulations

CBUAE Regulations

UAE FIU / goAML

UAE FIU / goAML

FATF Recommendations

FATF Recommendations

FATF Recommendations

Cabinet Resolution No. 134 of 2025

Cabinet Resolution No. 134 of 2025

Cabinet Resolution No. 134 of 2025

About Us

Make Fortune

Make Fortune

Make Fortune

UAE Licensed Legal Consultancy

UAE Licensed Legal Consultancy

UAE Licensed Legal Consultancy

Licensed Legal Services in the UAE: Fully Compliant Corporate Support.

Licensed Legal Services in the UAE: Fully Compliant Corporate Support.

Result-Oriented Accountability

Result-Oriented Accountability

Result-Oriented Accountability

We accept full accountability for the accuracy and quality of all prepared documentation and official submissions within the agreed scope of work.

We accept full accountability for the accuracy and quality of all prepared documentation and official submissions within the agreed scope of work.

FTA-Accredited Tax Agents

FTA-Accredited Tax Agents

FTA-Accredited Tax Agents

Corporate Tax & VAT Compliance: Preparation, Submissions, and FTA Liaison.



Corporate Tax & VAT Compliance: Preparation, Submissions, and FTA Liaison.



Corporate Tax & VAT Compliance: Preparation, Submissions, and FTA Liaison.

VAT & Corporate Tax Compliance: End-to-End Reporting & FTA Liaison

  • Legal
    services

  • Financial
    compliance

  • Accounting
    services

  • Tax
    advisory

  • Asset
    protection

  • Turnkey
    business solutions

  • Legal
    services

  • Financial
    compliance

  • Accounting
    services

  • Tax
    advisory

  • Asset
    protection

  • Turnkey
    business solutions

  • Legal
    services

  • Financial
    compliance

  • Accounting
    services

  • Tax
    advisory

  • Asset
    protection

  • Turnkey
    business solutions

  • Financial
    compliance

  • Legal
    services

  • Tax
    advisory

  • Accounting
    services

  • Turnkey
    business solutions

  • Asset
    protection

  • Financial
    compliance

  • Legal
    services

  • Tax
    advisory

  • Accounting
    services

  • Turnkey
    business solutions

  • Asset
    protection

  • Financial
    compliance

  • Legal
    services

  • Tax
    advisory

  • Accounting
    services

  • Turnkey
    business solutions

  • Asset
    protection

Make Fortune Team

The Team Trusted by Businesses in the UAE

The Team Trusted by Businesses in the UAE

The Team Trusted by Businesses in the UAE

Legal support, tax planning, and protection of the interests of companies and investors.

Legal support, tax planning, and protection of the interests of companies and investors.

Legal support, tax planning, and protection of the interests of companies and investors.

AML/CFT Services

AML/CFT Compliance Support for Businesses in the UAE

AML/CFT Compliance Support for Businesses in the UAE

AML/CFT Documentation

Policies, procedures, risk assessments, forms, and internal regulations tailored to the company’s activities.

goAML Registration

Registration of the reporting entity, access setup, and training of the designated employee to work with the system.

AML/CFT Assessment and Reporting

Data collection, internal process review, and support with mandatory assessments and reporting.

Client Due Diligence

Sanctions, PEP, and adverse media screening, including risk assessment and recommendations on further action.

Comprehensive AML/CFT Support

Ongoing support with documentation, goAML filings, customer due diligence, and day-to-day compliance matters.

Service Ecosystem

Other Practices

Accounting

Accounting & Audit Services

Accounting & Audit Services

Accounting & Financial Reporting

Accounting & Financial Reporting

Accounting & Financial Reporting

Accounting Reconstruction

Payroll Processing & WPS Compliance

Regular Reporting & Deadline Control

Complimentary Consultation

Audit Readiness & Auditor Liaison Services

Audit Support & Coordination

Audit Readiness & Auditor Liaison Services

Learn more

tax & compliance

Corporate Tax & VAT Advisory Services

Corporate Tax & VAT Advisory Services

Corporate Tax & VAT Advisory Services

Corporate Tax & VAT Registration

Tax Return Preparation & Filing

Transfer Pricing & Benchmarking

Tax Audit Readiness & Support

Tax Residency Certificates (TRC) & DTAA

Learn more

F A Q

FAQ

Answering Critical Legal Questions on Doing Business in the UAE.

Answering Critical Legal Questions on Doing Business in the UAE.

What Is Included in Comprehensive AML/CFT Compliance Support?

The scope of services is determined by the company’s needs. Support may include updating documentation, client screening, advice on complex cases, goAML support, reporting, employee training, and preparation for regulatory inspections.

How Does Ongoing Support Differ from AML/CFT Documentation Preparation?

Can You Outsource Only Some AML/CFT Tasks to Us?

Do You Help Companies Prepare for Regulatory Inspections?

How Are the Scope and Cost of Support Determined?

Consultation

Start with a free
consultation

Start with a free
consultation

Request a consultation or message us directly.

Request a consultation or message us directly.

Submit a consultation request or contact us via messenger.