Anti-Money Laundering (AML)
AML compliance isn't optional — it's a legal and reputational necessity. The UAE enforces strict laws to prevent money laundering and terrorism financing. Holistic Solutions helps businesses implement robust AML frameworks that meet the requirements of Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019, establishing compliant systems that protect both your business and the wider economy.
Our range of services includes:
- AML risk assessment and gap analysis
- Policies, controls and procedures aligned with UAE federal law
- goAML registration and reporting support
- Staff awareness and compliance training
Frequently asked questions
Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019 set the UAE's anti-money laundering framework. Covered businesses must implement compliant policies, controls and reporting.
Financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) — including real estate brokers, dealers in precious metals, auditors and corporate service providers — must comply and register on the goAML portal.