Sectors
UAE law places anti-money laundering (AML) duties on five Designated Non-Financial Businesses and Professions (DNFBPs). Each faces its own risks and its own reporting reality. We help every one of them meet those obligations with confidence.
Real Estate
Property moves large sums through complex ownership, often at speed. Brokers carry direct reporting duties on qualifying deals.
Key obligations
Applies under
Precious Commodities
Gold, diamonds and high-value goods are portable and cash-intensive. Obligations apply once a transaction passes a set value.
Key obligations
Applies under
Legal
Lawyers handle client funds and advise on structures. Certain transactions bring AML duties alongside confidentiality.
Key obligations
Applies under
Accounting
Accountants see how money moves and often handle client funds or structures. That visibility brings AML obligations.
Key obligations
Applies under
Company Services
Service providers create the entities others can misuse to hide ownership. That places you at the heart of the beneficial ownership regime.
Key obligations
Applies under
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