AML anti money laundering
COMPLIANCE
Compliance. Confidence. Continuity.
Finjuris Global empowers your business to detect, deter, and defend against financial crime through structured, scalable, and regulator-aligned AML frameworks.
+971 561 365 987
Introduction
As global financial crime becomes more sophisticated, regulators across the world have tightened anti-money laundering (AML) obligations. The UAE, as a thriving financial and commercial hub, is at the forefront of these efforts. In this environment, AML compliance is not a choice—it's a legal and reputational necessity.
At Finjuris Global, we help businesses in the UAE establish, implement, and monitor robust AML compliance programs that are aligned with the directives of the UAE Central Bank, the Financial Action Task Force (FATF), and the Ministry of Economy. Whether you are a Designated Non-Financial Business and Profession (DNFBP), a financial institution, or a virtual asset service provider (VASP), our experts provide end-to-end support to help you remain compliant, confident, and credible.
Why AML Compliance
Matters in the UAE
Legal Obligation & Risk of Penalties
Failure to comply with UAE AML regulations can result in severe administrative fines (ranging from AED 50,000 to AED 5 million), license suspension, blacklisting, and even criminal prosecution.
Reputational Protection
Being flagged for AML breaches can undermine client trust, damage your brand, and jeopardize business continuity. Demonstrating AML compliance is essential for maintaining credibility with partners, clients, banks, and regulators.
Banking & Investor Access
UAE banks, investors, and financial partners require documented evidence of AML frameworks, STR reporting, GoAML registration, and internal risk assessments before initiating or maintaining business relationships.
Global Regulatory Alignment
UAE AML compliance is closely tied to international mandates including FATF recommendations, EU directives, and OECD requirements. Complying locally ensures your business remains compatible globally.
Sector-Specific Enforcement
AML regulations in the UAE apply to a wide range of industries, including real estate, legal and accounting firms, precious metal traders, auditors, crypto companies, and more.
Our AML Compliance Services
At Finjuris Global, we offer tailored AML compliance services designed to support both new and existing entities across the UAE.
GoAML Registration
Mandatory for DNFBPs and FIs, we manage the full registration process on the FIU platform, ensuring your entity is legally eligible to file Suspicious Transaction Reports (STRs).
STR Compliance Support
We assist in identifying, drafting, and filing Suspicious Transaction Reports with the UAE FIU, and ensure your team understands red flag indicators.
AML Policies and Procedures
Our team drafts and implements AML policies customized to your business activities, including customer due diligence (CDD), risk rating, PEP screening, and KYC protocols.
AML Internal Controls and Audits
We perform gap analysis and internal audits to ensure that your current systems, controls, and records are audit-ready and compliant with UAE AML laws..
AML Training & Certification
Our expert trainers deliver customized AML/CFT training for your compliance officers and staff to meet regulatory obligations and improve internal awareness.
Annual AML Return & Reporting
We help prepare and submit your annual AML compliance report as mandated by the Ministry of Economy.
Risk-Based Approach (RBA) Framework
We implement a documented, risk-based compliance approach with client classification, transaction monitoring, and escalations tailored to your business risk level.
Why Choose Finjuris Global for AML Compliance
Anti-Money Laundering compliance is more than just fulfilling regulatory mandates—it’s about building a business that is secure, trustworthy, and resilient in an increasingly scrutinized financial environment. At Finjuris Global, we bring unmatched depth, precision, and agility to every AML engagement. Our tailored solutions are trusted by financial institutions, DNFBPs, fintechs, crypto service providers, and high-risk sectors across the UAE.
Full-Spectrum AML Expertise
We offer end-to-end AML compliance services, not just piecemeal consulting. From your initial goAML registration to developing a comprehensive internal AML policy and training your compliance officer, Finjuris covers the entire AML lifecycle. Whether you need to file an STR, conduct a risk assessment, respond to an on-site inspection, or restructure your compliance model in response to an audit, we are your reliable compliance partner at every step.
Interdisciplinary Advisory Team
AML is a highly cross-functional domain—requiring a blend of legal understanding, risk management, forensic analysis, and technical acumen. Finjuris brings together seasoned lawyers, certified AML specialists, former regulators, data protection experts, and governance consultants under one roof. This interdisciplinary model enables us to build robust AML systems that not only comply with UAE regulations but also meet international FATF standards.
Experience Across Sectors
We understand that AML obligations differ significantly between financial entities, real estate brokers, gold dealers, crypto exchanges, accountants, and law firms. Finjuris has worked across sectors, designing sector-specific AML compliance frameworks for businesses operating under varying risk appetites and operational models. Our in-depth knowledge of UAE Central Bank, MOE, MOFI, and ESCA expectations gives us the ability to guide your business with precision.
Local Presence, Global Insight
As a UAE-headquartered compliance advisory firm, we’re closely aligned with domestic regulators like the Ministry of Economy, Financial Intelligence Unit (FIU), Dubai Financial Services Authority (DFSA), and the Abu Dhabi Global Market (ADGM). However, our scope extends beyond local borders. We advise on AML compliance in line with FATF guidelines, EU AML directives, and OECD recommendations, making your entity globally credible and audit-ready.
Customized, Practical Solutions
Many AML frameworks fail because they are copy-paste templates not tailored to actual operations. At Finjuris, we audit your business model, assess your risk profile, and then build custom AML manuals, training programs, escalation matrices, and reporting workflows that reflect your operational realities. This ensures internal adoption, external credibility, and long-term resilience.
Technology-Driven Execution
We leverage compliance automation tools and dashboards to streamline your AML obligations—from tracking suspicious transaction flags and risk rating customers to ensuring document retention and real-time alerts. You get access to our digital compliance portal for centralized tracking, compliance calendar alerts, audit readiness tools, and more.
With Finjuris Global, you’re not just checking the compliance box—you’re creating a secure, compliant, and audit-ready organization that inspires trust.
What Sets Us Apart
In a region where regulatory landscapes evolve rapidly and financial scrutiny is intensifying, Finjuris Global stands as a trusted beacon of AML excellence. What differentiates us is not just our ability to understand the law—it’s our capacity to operationalize it through strategies that align with your business model, risk exposure, and sector dynamics. We combine regulatory insight with technological efficiency, delivering solutions that are both practical and scalable. Our approach is proactive, not reactive—ensuring your AML compliance is not just intact, but future-ready.
Comprehensive Coverage
We manage all aspects of AML—from GoAML to training—so clients stay focused on business.
Regulatory Engagement
We engage directly with regulators to clarify obligations and resolve red flags or inconsistencies.
Digital Compliance Toolkit
We use tech-enabled dashboards, checklists, and risk scoring systems to streamline documentation and internal checks.
Sector-Focused Solutions
Our advisors understand the risks and expectations in your specific sector—whether crypto, property, accounting, or trade.
Ethics & Confidentiality
Your compliance journey is protected with the highest levels of professional confidentiality and ethical standards.
At Finjuris Global, we don’t believe in one-size-fits-all checklists. We believe in tailored, industry-specific, and regulator-approved frameworks that safeguard your business from fines, reputational damage, and operational disruption. From onboarding procedures and risk assessments to training, policies, and reporting—we embed compliance into the DNA of your business. Partnering with us means choosing a team that delivers not just services, but strategic assurance. Because when it comes to AML, being compliant isn’t enough—you must be exceptional. And that’s where we set ourselves apart.
FAQs
Let’s Build a Safer, Stronger Business Together
Whether you're setting up a new business or strengthening the compliance of an existing one, Finjuris Global delivers reliable AML solutions tailored to your needs. We make regulatory complexity simple and compliance cost-effective.
Get in touch todayfor a compliance consultation and secure your business from regulatory and reputational risk.
Ready to Future-Proof Your AML Compliance?
In today’s high-stakes regulatory environment, ensuring Anti-Money Laundering (AML) compliance is not just a legal obligation—it’s a strategic necessity. Whether you’re a Designated Non-Financial Business or Profession (DNFBP), a financial institution, a crypto company, or a trade-focused entity, your ability to detect, report, and mitigate financial crime risks defines your credibility and operational continuity in the UAE.
At Finjuris Global, we don’t offer one-size-fits-all solutions. We offer , risk-based AML compliance frameworks that align with your business size, sector, and regulatory exposure. From goAML registration, EOCN filings, and Suspicious Transaction Report (STR) compliance to drafting AML policies, conducting training, and handling full audits—we’re your single-window solution.
Don’t wait for a penalty, audit, or investigation to highlight your compliance gaps. Take proactive control of your AML posture today.
Book a free AML compliance consultation now with our legal and regulatory experts.
Email us at or call
+971 561 365 987
Finjuris Global—Where compliance meets clarity, strategy, and trust.
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