AML Compliance Services in the UAE
Safeguarding Your Business from Financial Crime Risks
As a trusted AML compliance consultant in the UAE, DgTx offers comprehensive Anti-Money Laundering services tailored to meet the regulatory obligations of businesses and Designated Non-Financial Businesses and Professions (DNFBPs). With UAE’s increasing enforcement of AML/CFT laws in line with FATF guidelines, our consultancy helps you build strong defenses against money laundering, terrorism financing, and other financial crimes.
Our AML Solutions Include:
✅ AML Risk Assessment
We identify potential vulnerabilities in your operations and create customized AML risk mitigation plans.
✅ Policy & Procedure Drafting
Our team drafts AML/CFT policies and internal control procedures compliant with UAE regulations and international best practices.
✅ Customer Due Diligence (CDD) & KYC
We implement effective Know Your Customer (KYC) and Due Diligence frameworks to ensure proper client onboarding and risk classification.
✅ Transaction Monitoring & Suspicious Activity Reporting
Using advanced tools and manual oversight, we help detect unusual patterns and file Suspicious Transaction Reports (STRs) to regulatory authorities.
✅ Enhanced Due Diligence (EDD)
For high-risk clients or complex transactions, we conduct deeper investigations to ensure transparency and regulatory compliance.
✅ AML Training & Awareness
Our tailored AML training sessions equip your staff with the skills to detect, prevent, and report suspicious transactions confidently.
✅ Independent AML Audits
We conduct unbiased AML audits to assess the effectiveness of your AML program and ensure you’re always ready for regulatory inspections.
Why AML Compliance Matters in the UAE
As an emerging global financial hub, the UAE mandates strict AML regulations to protect financial integrity, national security, and international credibility. Businesses must comply with the Ministry of Economy’s AML framework to avoid penalties and reputational damage.
With our deep understanding of UAE AML laws, DgTx empowers companies to stay ahead of compliance requirements and protect their operations from illicit financial risks.