The principle AML/CFT legislation applicable is the Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations (the “AML-CFT Law” or “the Law”).

The Ministry of Economy (MoE) has listed the businesses that need to register in the anti-money laundering systems (GoAML portal). These include real estate agents, gold dealers, lawyers, auditors and corporate service providers.

We guide and assist in registration on GoAML portal, draft the manual, KYC documentation and preparation of training material.