Compliance & goAML Registration Services (UAE)
Regulatory compliance is a mandatory requirement for businesses operating in the UAE, particularly for entities classified as Designated Non-Financial Businesses and Professions (DNFBPs) and other regulated sectors. Keystones Consultancy provides structured compliance support to help businesses meet their obligations under UAE anti-money laundering, counter-terrorism financing, and sanctions regulations.
Our services are designed to ensure that companies remain compliant with applicable laws, avoid penalties, and maintain strong relationships with regulators and banking institutions
Our Services
goAML Registration & Reporting
Policies, SOPs & Internal Controls
goAML Registration & Reporting
Regulatory compliance is a mandatory requirement for businesses operating in the UAE, especially for entities categorized as Designated Non-Financial Businesses and Professions (DNFBPs) and other regulated sectors. At Keystones Consultancy, we offer compliance consulting services along with comprehensive banking solutions to help business
Regulatory compliance is a mandatory requirement for businesses operating in the UAE, especially for entities categorized as Designated Non-Financial Businesses and Professions (DNFBPs) and other regulated sectors. At Keystones Consultancy, we offer compliance consulting services along with comprehensive banking solutions to help businesses fulfill their obligations under UAE anti-money laundering, counter-terrorism financing, and sanctions regulations.
Our services are tailored to ensure that companies remain compliant with applicable laws, avoid penalties, and foster strong relationships with regulators and banking institutions, while also assisting with business setup UAE and visa services.
DNFBP Compliance Support
Policies, SOPs & Internal Controls
goAML Registration & Reporting
Designated Non-Financial Businesses and Professions (DNFBPs) are subject to enhanced AML/CFT obligations under UAE law, which are crucial for ensuring robust banking solutions. This includes, among others: real estate brokers and developers, dealers in precious metals and stones (DPMs), auditors and accounting firms, corporate service pro
Designated Non-Financial Businesses and Professions (DNFBPs) are subject to enhanced AML/CFT obligations under UAE law, which are crucial for ensuring robust banking solutions. This includes, among others: real estate brokers and developers, dealers in precious metals and stones (DPMs), auditors and accounting firms, corporate service providers, and trust and company service providers. To successfully navigate business setup in the UAE, DNFBPs are required to implement effective compliance consulting frameworks that are proportionate to their risk profile, while also ensuring the availability of necessary visa services.
Policies, SOPs & Internal Controls
Policies, SOPs & Internal Controls
Policies, SOPs & Internal Controls
We support businesses in developing and implementing AML/CFT policies, procedures, and internal controls that align with UAE regulatory requirements and international best practices. Our compliance consulting services include drafting AML/CFT policies tailored to specific business activities, preparing Standard Operating Procedures (SOPs)
We support businesses in developing and implementing AML/CFT policies, procedures, and internal controls that align with UAE regulatory requirements and international best practices. Our compliance consulting services include drafting AML/CFT policies tailored to specific business activities, preparing Standard Operating Procedures (SOPs), creating risk assessment frameworks, and documenting risk-based approaches. Additionally, we assist with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures, as well as sanctions screening and record-keeping processes, ensuring that your business setup in the UAE adheres to all necessary regulations. We also provide banking solutions and visa services to further support your compliance needs.
Why Compliance Matters
Regulatory compliance is a mandatory requirement for businesses operating in the UAE, especially for entities categorized as Designated Non-Financial Businesses and Professions (DNFBPs) and other regulated sectors. At Keystones Consultancy, we offer compliance consulting services along with comprehensive banking solutions to help businesses fulfill their obligations under UAE anti-money laundering, counter-terrorism financing, and sanctions regulations.
Our services are tailored to ensure that companies remain compliant with applicable laws, avoid penalties, and foster strong relationships with regulators and banking institutions, while also assisting with business setup UAE and visa services.
Compliance & goAML – Frequently Asked Questions
Please reach us at info@keystonesconsultancy.com if you cannot find an answer to your question.
Businesses classified as Designated Non-Financial Businesses and Professions (DNFBPs) and certain regulated entities are required to register on the goAML platform. This includes real estate brokers, dealers in precious metals and stones, corporate service providers, auditors, and similar activities, subject to UAE AML regulations.
No. AML policies and SOPs are required for businesses that fall under regulated or DNFBP categories, or where required by banks, regulators, or licensing authorities. The scope and complexity of the policies depend on the nature, size, and risk profile of the business.
Failure to comply with UAE AML/CFT obligations may result in administrative fines, license suspension, regulatory action, and banking restrictions. Non-compliance may also negatively impact shareholder and management credibility with authorities and financial institutions.
Yes. We support businesses as external compliance advisors by assisting with goAML registration, drafting policies and SOPs, conducting risk assessments, and providing ongoing compliance support, subject to regulatory requirements.
Compliance & Regulatory Support in the UAE
For AML, goAML registration, and regulatory compliance support, contact our team directly on WhatsApp
Hours
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Keystones Consultancy