AML Compliance -
AED 499/Month

We help DNFBPs build an inspection-ready AML compliance system in Dubai, UAE— including MoE registration, goAML setup, risk assessments, and complete documentation — so you stay compliant and avoid penalties.
Why Choose Us ?
  • Fast & Simple
  • Guaranteed Compliance
  • Clear, Flat Pricing

💼 What We Do for DNFBPs

(Service → Why It Matters)
goAML Registration & Reporting
Avoid severe penalties and regulatory action
AML Policies & Procedures
Ensure compliance with Cabinet Decision No. (10) of 2019
CDD & EDD Processes
Verify clients and mitigate high-risk relationships
Sanctions & PEP Screening
Detect restricted entities and politically exposed persons
Ongoing Compliance & Reporting
Stay prepared for Ministry of Economy inspections
Audit-Ready Documentation
Be fully prepared for regulatory audits

⚠️ Why This Matters

❗ Non-registration can lead to fines up to AED 5,000,000, suspension of your license, or frozen bank accounts.
  • FTA inspections are increasing-register before it’s too late.
    Most DNFBPs miss this step and face penalties within 6 months.
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🏢 Who Needs AML Compliance?

Designated Non-Financial Businesses and Professions (DNFBPs) Unique learning paths
Financial Institutions
  • Brokers and real estate agents.
  • Dealers in precious metals and stones.
  • Independent legal professionals and accountants.
  • Providers of corporate services and trusts.
  • Banks and finance companies.
  • Exchange houses and money service providers (including hawaladar or similar money transfer services).
  • Insurance companies and brokers.
  • Securities and commodities brokers, dealers, advisors, and investment managers.
  • Virtual asset service providers (VASPs).
  • Other financial organizations.

Does Your Business Fall Under DNFBP?

DNFBP (Designated Non-Financial Businesses and Professions) includes businesses exposed to money laundering and terrorist financing risks, even if they are not financial institutions.
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Many DNFBPs in Dubai are unaware of their AML obligations until it’s too late. Sectors that must comply include:
  • Real Estate
  • Crypto & Virtual Assets
  • Legal Consultancy & Notary Services Marketing insights and analysis
  • Luxury Goods Dealers, Casinos, and Other High-Risk Professions

AML Registration

AED 349
Includes
  • goAML portal registration
  • Initial reporting setup
  • Basic compliance guidance

Monthly Compliance

AED 499 / month
Includes
  • Customer Due Diligence (CDD) support
  • Risk profiling (Low / Medium / High)
  • Sanctions & PEP screening
  • Compliance checklists & reminders
  • Support during MoE inspections

📝 Note: Policy drafting & full compliance manual available separately — AED 999

Testimonials

What our Clients say

Fastlane made AML compliance simple and stress-free. The team guided us through registration and ongoing reporting with great clarity
–Sarah M.

⭐⭐⭐⭐⭐
VAT Filing Is No Longer a Headache!

Excellent service! Our monthly compliance is now fully managed, and we feel confident that our business meets all AML requirements
– James R.

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Reliable Service & Great Support

Highly recommend Fastlane for AML services. Professional, reliable, and responsive — they ensured our registration and reporting were done correctly.
– Ahmed.K.

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Saved Me from Unnecessary VAT Costs

Connect With Our Experts Now!

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