AML / CFT Compliance · UAE

Comprehensive AML/CFT business support in the UAE

Comprehensive AML/CFT business support 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

Comprehensive AML/CFT support

We act as an external compliance team and help the company maintain its AML/CFT processes after the initial implementation.

We act as an external compliance team and help the company maintain its AML/CFT processes after the initial implementation.

Support and update of AML/CFT documentation

Consultations on KYC, CDD, and customer risk assessment

Sanctions, PEP, and adverse media screening

Support with goAML and internal reporting

Preparation for inspections and responses to regulatory requests

Who Needs This

Who Is Required to Comply with AML in the UAE?

Who Is Required to Comply with AML in the UAE?

Who Is Required to Comply with
AML in the UAE?

Regulatory Framework · UAE

Your Business Must
Meet the Requirements

Your Business Must
Meet the Requirements

UAE legislation requires DNFBPs and financial institutions to maintain a comprehensive AML/CFT framework; non-compliance may result in fines and the risk of licence revocation.

UAE legislation requires DNFBPs and financial institutions to maintain a comprehensive AML/CFT framework; non-compliance may result in fines and the risk of licence 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

We provide legal services in the UAE under a valid licence.

We provide legal services in the UAE under a valid licence.

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

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



Responsibility for Results

Responsibility for Results

Responsibility for Results

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.

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-Registered Tax Agents

FTA-Registered Tax Agents

UAE FTA-Registered Tax Agents

We provide VAT and Corporate Tax support, including preparation and filing of tax returns and liaison with the FTA.

We provide VAT and Corporate Tax support, including preparation and filing of tax returns and liaison with the FTA.

  • 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 Entrusted with Business in the UAE

The Team Trusted by Businesses in the UAE

The Team Entrusted with Business 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 Support for Businesses in the UAE

AML/CFT Support for Businesses in the UAE

Service Ecosystem

Other Practice Areas

Other Practice Areas

Other Practice Areas

Accounting

Accounting & Audit Services

Accounting & Audit Services

Accounting & Financial Reporting

Accounting & Financial Reporting

Accounting & Financial Reporting

Restoration of Accounting Records

Payroll Processing & WPS Compliance

Regular Reporting & Deadline Control

Free Consultation

Audit Readiness & Auditor Liaison Services

Audit Support

Audit Readiness & Auditor Liaison Services

tax & compliance

Tax Support

Tax Support

Tax Support

Corporate Tax & VAT Registration

Preparation and Filing of Tax Returns

Transfer Pricing & Benchmarking

Preparation for Tax Audits

TRC and International Agreements

F A Q

FAQ

FAQ

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

Submit a consultation request or
message us directly.

Submit a consultation request or
message us directly.

Submit a consultation request or message us directly.