What We Do
We support a wide range of businesses, including
KYC & Customer Due Diligence
AML Regulatory Reporting
We help you report suspicious activities through the UAE’s goAML platform, prepare SARs and CTRs, and stay on top of Central Bank requirements.
AML Regulatory Reporting
AML Regulatory Reporting
We help you report suspicious activities through the UAE’s goAML platform, prepare SARs and CTRs, and stay on top of Central Bank requirements.
KYC & Customer Due Diligence
KYC & Customer Due Diligence
We streamline your onboarding and customer risk profiling processes to ensure full compliance with UAE AML laws.
What We Do
We help you report suspicious activities through the UAE’s goAML platform, prepare SARs and CTRs, and stay on top
AML Risk Assessments & Audits
Our experts evaluate your existing setup, identify gaps, and give you a clear action plan to fix weaknesses before regulators find them.
In-House Compliance Setup
Want your own AML department? We’ll help build it — including staffing, tools, SOPs, and tech integrations.
AML Software Advisory
Need help choosing the right AML system? We assess your needs, recommend the best solution, and assist with implementation.
Staff Training
We train your entire team on AML responsibilities, including real-life scenarios, goAML reporting, and legal obligations.
Al Masood Tower - 301 Airport Rd - Port Saeed - Dubai - United Arab Emirates
© Copyright 2025 Alchemist Accounting. All Rights Reserved
Let’s Get You Compliant — The Right Way
No stress. No guesswork. Just expert AML support from start to finish.
Who We Work With
Built for UAE Regulations
Whether you’re new to compliance or improving existing processes, we tailor every solution to meet UAE guidelines, including those from
Frequently Asked Questions (FAQ)
We support a wide range of businesses, including
We support a wide range of businesses, including
We support a wide range of businesses, including
What is AML and why is it important in the UAE?
Do real estate agents need AML compliance?
What is goAML?
Can you help if we’ve never done AML before?
Is training mandatory for staff?
AML refers to laws that prevent illegal funds from entering the financial system. It’s a legal requirement in the UAE and applies to many sectors beyond banking.
Yes. Real estate is considered a high-risk industry, and brokers are required to comply with UAE AML laws.
goAML is the official platform used in the UAE to report suspicious financial activity to the Financial Intelligence Unit (FIU).
Absolutely. Whether you're starting fresh or need to improve, we offer end-to-end support.
Yes. The UAE requires all relevant employees to understand and follow AML procedures. We offer full training.
The UAE Central Bank
The Financial Intelligence Unit (FIU)
FATF and other global regulatory bodies
The Ministry of Economy (MOE)
Financial Institutions
Real Estate Brokers
& Developers
Gold & Precious
Metals Dealers
Legal Professionals & Notaries
Accountants & Auditors
Trust & Corporate Service
Providers
Financial Institutions
Real Estate Brokers & Developers
Gold & Precious Metals Dealers
Legal Professionals & Notaries
Accountants & Auditors
Virtual Asset Businesses (VASPs)
Trust & Corporate Service Providers
Custom AML/CFT Policies & Procedures
Custom AML/CFT Policies & Procedures
No templates here. We create tailored documentation for your business that meets local regulations and international standards.
What We Do
We support a wide range of businesses, including
Local UAE-based consultants
Proven experience across high-risk industries
Proven experience across high-risk industries
Up-to-date with the latest AML laws
Clear pricing with no hidden charges
Personalized service - not just checklists
Who We Work With
What We Do
AML Regulatory Reporting
KYC & Customer Due Diligence
Custom AML/CFT Policies & Procedures
AML Risk Assessments & Audits
In-House Compliance Setup
Staff Training
AML Software Advisory
Built for UAE Regulations
Whether you’re new to compliance or improving existing processes, we tailor every solution to meet UAE guidelines, including those from
The Ministry of Economy (MOE)
The UAE Central Bank
The Financial Intelligence Unit (FIU)
FATF and other global regulatory bodies
Local UAE-based consultants
What We Do
We support a wide range of businesses, including
Clear pricing with no hidden charges
Personalized service - not just checklists
Up-to-date with the latest AML laws
Proven experience across high-risk industries
Local UAE-based consultants
Who Benefits from Our AML Services?
Frequently Asked Questions (FAQ)
Real Estate Agents
Corporate Service Providers
What is AML and why is it important in the UAE?
Do real estate agents need AML compliance?
What is goAML?
Can you help if we’ve never done AML before?
Prevent fraud and stay inspection-ready
Maintain strong internal controls
AML refers to laws that prevent illegal funds from entering the financial system. It’s a legal requirement in the UAE and applies to many sectors beyond banking.
Yes. Real estate is considered a high-risk industry, and brokers are required to comply with UAE AML laws.
Absolutely. Whether you're starting fresh or need to improve, we offer end-to-end support.
Let’s Get You Compliant — The Right Way
No stress. No guesswork. Just expert AML support from start to finish.
Is training mandatory for staff?
goAML is the official platform used in the UAE to report suspicious financial activity to the Financial Intelligence Unit (FIU).
Yes. The UAE requires all relevant employees to understand and follow AML procedures. We offer full training.
Al Masood Tower - 301 Airport Rd - Port Saeed - Dubai - United Arab Emirates
© Copyright 2025 Alchemist Accounting. All Rights Reserved
Who Benefits from Our
AML Services?
Real Estate Agents
Prevent fraud and stay inspection-ready
Precious Metals Traders
Get guidance on high-value transaction reporting
Lawyers & Accountants
Balance confidentiality with compliance
Financial Institutions
Improve transaction monitoring and audit prep
Improve transaction monitoring & audit prep
Improve transaction monitoring & audit prep
Maintain strong internal controls
Balance confidentiality with compliance
Precious Metals Traders
Lawyers & Accountants
Financial Institutions
Get guidance on high-value transaction reporting
Improve transaction monitoring and audit prep
AML Compliance Services in UAE
Stay compliant. Stay protected. Let our experts handle your AML responsibilities
At Alchemist Accounting, we help businesses across the UAE meet their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations
AML Compliance Services
in UAE
Stay compliant. Stay protected. Let our experts handle your AML responsibilities
At Alchemist Accounting, we help businesses across the UAE meet their Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) obligations
Explore AML
Legal Professionals & Notaries
Virtual Asset
Businesses (VASPs)
Financial Institutions
Real Estate Brokers
& Developers
Gold & Precious
Metals Dealers
Legal Professionals & Notaries
Accountants & Auditors
Virtual Asset
Businesses (VASPs)
Trust & Corporate Service
Providers
Legal Professionals & Notaries