Advisory, Expert Reports & Forensic Accounting
Impartial accounting expert reports for commercial and tax disputes and settlements, forensic investigation of fraud and misappropriation, and advice that re-engineers your financial processes.
Anti-Money Laundering (AML)
We build a complete AML compliance framework for your business: risk assessment, policies, goAML registration, training and periodic review.
Who it is for
Designated Non-Financial Businesses and Professions (DNFBPs) such as real estate brokers, dealers in precious metals and stones, corporate service providers, and accountants and auditors; and businesses facing an inspection by the Ministry of Economy.
How we work
- Determining whether your business is in scope
- Business-wide money laundering risk assessment
- Preparing policies and Know Your Customer procedures
- goAML registration and appointing a compliance officer
- Staff training
- Periodic independent compliance review
Documents we need
- Trade licence
- Description of the business and its customers
- Current procedures, if any
- Management structure
Frequently asked questions
Is my business subject to the AML law?
We determine that from your activity and licence type.
What is goAML?
The Financial Intelligence Unit's platform for reporting suspicious transactions. Registration is mandatory for entities in scope.
What is the penalty for non-compliance?
Significant administrative fines that can extend to suspension of the licence.
Legal reference
Federal Decree-Law No. 10 of 2025 on Combating Money Laundering, the Financing of Terrorism and the Financing of Proliferation, and its Executive Regulation (Cabinet Resolution No. 134 of 2025); Cabinet Resolution No. 74 of 2020 on terrorism lists. For general awareness. Legislation changes, so check the official source or ask us before any decision.
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Book your free first consultation
Request a quote for this service
Tell us about your situation and we will send a written quote after your free first consultation.
- Chat with us on WhatsApp
- +971 52 140 8121
- +971 54 777 1036
- info@handara.ae
- Sunday – Friday, 9:00 AM – 6:00 PM (Dubai time)