Quick answer
AML Compliance by Bin Ghannam: AML programmes, CDD/EDD, STR and goAML support. Delivered across the UAE — mainland, ADGM, DIFC, JAFZA, DAFZA, DMCC, RAKEZ and DSOA — and signed by a senior partner.
- Provider
- Bin Ghannam
- Jurisdiction
- UAE-wide
- Approvals
- ADGM · DIFC · MoE
- Response time
- WhatsApp < 5 min
AML policy design and implementation for DNFBPs, regulated entities and financial institutions.
Customer due diligence, enhanced due diligence, sanctions screening, STR/SAR filing and goAML portal support.
Discuss this scope on WhatsAppFAQ
AML Compliance in the UAE — frequently asked questions
Straight answers on scope, jurisdiction and compliance. Need more? Message a partner on WhatsApp.
- Who needs a UAE AML programme?
- DNFBPs (auditors, real-estate agents, dealers in precious metals), regulated financial institutions and any entity registered on the goAML portal.
- Do you file STRs on the goAML portal?
- Yes. We register entities on goAML, run CDD/EDD, sanctions screening and file STR/SAR reports on behalf of the compliance officer.
- Can you carry out an independent AML audit?
- Yes. Independent AML/CFT audit is a regulatory requirement for many DNFBPs and financial institutions — we perform it under the FATF and UAE Central Bank frameworks.
Continue exploring
AML, governance & regulatory
Outsourced Governance
Licensed MLRO, CCO and CFO for ADGM & DIFC regulated entities.
ViewICV Certification UAE
In-Country Value certification for ADNOC, EGA, Mubadala and MoIAT supplier programmes.
ViewInternal Audit UAE
Outsourced and co-sourced internal audit, risk-based plans, SOX-style controls testing.
ViewGuides & answers