AML UAE is an AML Service Provider helping Banks, Financial Institutions, Insurance Companies, Designated Non-Financial Businesses & Professions (DNFBPs), and Virtual Asset Service Providers in UAE to minimize their money laundering and terrorism financing risks and ensuring regulatory compliance in line with the UAE AML/CFT Law by providing various financial crimes compliance services including goAML registration, conducting EWRA, Drafting of AML Policies and Procedures, KYC, Sanctions Screening, Customer Risk Assessment, ad-hoc AML consultancy services in matters related to the filing of various reports like SAR, STR, PNMR, FFR, REAR, DPMSR, HRC, and HRCA.