We support a wide range of businesses, including
We support a wide range of businesses, including
Financial Institutions
Real Estate Brokers & Developers
Gold & Precious Metals Dealers
Legal Professionals & Notaries
Accountants & Auditors
Virtual Asset Businesses (VASPs)
Trust & Corporate Service Providers
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)
What is AML and why is it important in the UAE?
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. Layout in the Toolbar, then select Frame. Now, you can click and drag anywhere on the Canvas.
Do real estate agents need AML compliance?
Yes. Real estate is considered a high-risk industry, and brokers are required to comply with UAE AML laws.
What is goAML?
goAML is the official platform used in the UAE to report suspicious financial activity to the Financial Intelligence Unit (FIU).
Can you help if we’ve never done AML before?
Absolutely. Whether you're starting fresh or need to improve, we offer end-to-end support.
Is training mandatory for staff?
Yes. The UAE requires all relevant employees to understand and follow AML procedures. We offer full training and certification.
What is AML and why is it important in the UAE?
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. Layout in the Toolbar, then select Frame. Now, you can click and drag anywhere on the Canvas.
Do real estate agents need AML compliance?
Yes. Real estate is considered a high-risk industry, and brokers are required to comply with UAE AML laws.
What is goAML?
goAML is the official platform used in the UAE to report suspicious financial activity to the Financial Intelligence Unit (FIU).
Can you help if we’ve never done AML before?
Absolutely. Whether you're starting fresh or need to improve, we offer end-to-end support.
Is training mandatory for staff?
Yes. The UAE requires all relevant employees to understand and follow AML procedures. We offer full training and certification.
Real Estate Agents
Corporate Service Providers
Prevent fraud and stay inspection-ready
Maintain strong internal controls
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
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
Let’s Get You Compliant — The Right Way
No stress. No guesswork. Just expert AML support from start to finish.
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Al Masood Tower - 301 Airport Rd - Port Saeed - Dubai - United Arab Emirates