All UAE businesses must comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations. Al Duha AML Registration Services ensures your company meets Central Bank of UAE and Ministry of Economy requirements, avoiding penalties and business disruptions.
Central Bank-Approved Consultants – Expert guidance on UAE AML laws
Fast Processing – Complete registration in 7-10 working days
Zero Compliance Gaps – Avoid fines up to AED 1 million
Bilingual Support – Arabic & English compliance specialists
End-to-End Service – From registration to ongoing reporting
Required for:
Financial Institutions (banks, exchange houses, insurance)
Designated Non-Financial Businesses (DNFBPs)
Real estate agents
Dealers in precious metals/stones
Corporate service providers
Auditors & accountants
We establish your AML framework:
Risk assessment reports
AML policies & procedures
Employee training programs
Appointment of compliance officer
Suspicious Activity Reports (SARs)
Annual AML filings
Regulatory audit preparation
AML compliance renewals
Document updates for authorities
Business Type | Registration Deadline | Governing Authority |
| Banks & Financial Institutions | Immediate | Central Bank of UAE |
| Real Estate Brokers | Within 30 days of license issuance | Ministry of Economy |
| Precious Metals Traders | Before commercial operations | Dubai Multi Commodities Centre (DMCC) |
| Corporate Service Providers | With trade license renewal | Department of Economic Development |
We evaluate your business activities and risk level.
Company trade license
Ownership structure
Business activity details
Submission via:
Ministry of Economy’s AML system
Free Zone portals (DMCC, DIFC, ADGM)
Receive your AML Registration Confirmation.
100% Approval Rate – No rejected applications
Industry-Specific Templates – Tailored AML policies
Regulatory Updates – Timely law change alerts
Dedicated Compliance Manager – Single point of contact
Our team will answer all your questions. we ensure a quick response.
Al-Duha was established on 2024, and is headquartered in Dubai. With over five years of hands-on experience in the UAE market, our consultants provide reliable and efficient business setup services tailored to investors’ needs.
Stay informed with our latest updates.
Copyright © 2025 All Rights Reserved.
Typically replies within a day
Get a call within 30 minutes
Skip to content
