UAE

AML Registration

Scroll to Documents Required

Introduction

Anti-Money Laundering (AML) Registration in UAE is the process by which businesses in Designated Non-Financial Businesses and Professions (DNFBPs) and financial...
Read more

View Overview

Accounting & Bookkeeping

Documents required

1 .

Trade License copy

2 .

Passport & Emirates ID of the owner/manager

3 .

Company’s Memorandum of Association or Articles of Association (MOA)

4 .

Company contact details (email, phone, address)

5 .

Bank account details

6 .

Proof of business activity (e.g., contracts, agreements)

7 .

Previous compliance reports (if applicable)

8 .

List of authorized signatories

9 .

Power of Attorney (if applying through a representative)

Highlights & Benefits

Legal Compliance

Ensures the business meets UAE AML and CTF requirements to avoid penalties

Risk Management

Protects the company from being used for money laundering or terrorist financing

Credibility & Trust

Enhances reputation with banks, regulators, and business partners

Regulatory Recognition

Officially registers the business with the MOE for AML compliance

Avoids Fines

Prevents significant financial and operational penalties for non-registration

Registration will be processed based on the documents and details provided by the client
The client is responsible for the accuracy of all submitted information
Delay in providing required documents may affect the registration timeline

Pricing Details

AML Registration

Normal service

AED 1,000

Total

AED 1,000

Arnifi Price

AED 1,000

Note: The payment is prepaid.

Pricing Details

AED 1,000

Company Setup

Services

Smart Tools

Partner with us

Resources

Company Setup

Jurisdictions

UAE

Saudi Arabia

Bahrain

USA

Qatar

Cayman Islands

British Virgin Islands

Oman

Singapore

Funds

Abu Dhabi Global Market

British Virgin Island

Cayman Islands

DIFC

Services

Post - Setup Compliance

Visa Services

Attestation

Accounting & Bookkeeping

Partner with us

Smart Tools

Arni Organogram

Arni AML Checker

Arni Cost Calculator

Arni Docs

Arni Assistant

Pricing Master List

Resources

Blogs

Events

Press Releases

Join our Newsletter!

UAE

Office 1105, API Trio tower, Sheikh Zayed Road, Dubai

+971-58-5054423

India

4th Floor, Vaswani Presidio, Panathur Main Rd, Kadubeesanahalli, Bellandur, Bengaluru, Karnataka-560103, India

+91 99019 75465

Mail Us

hello@arnifi.com

Assured Safe & Secure Transaction

T&C

Cancellation Policy

Cookie Policy

Privacy Policy

T&C

Cancellation Policy

Cookie Policy

UAE

AML Registration

Scroll to Documents Required

Introduction

Anti-Money Laundering (AML) Registration in UAE is the process by which businesses in Designated Non-Financial Businesses and Professions (DNFBPs) and financial...
Read more

View Overview

Accounting & Bookkeeping