IQFA Chartered Accountants | AML & Business Setup Services UAE
AML Registration UAE
IQFA Chartered Accountants provides end-to-end AML registration services in the UAE, ensuring full compliance with UAE Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations. AML registration is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs), including:
- Auditors & Accountants
- Real Estate Brokers
- Dealers in Precious Metals & Stones
- Corporate & Trust Service Providers
Our AML Services Include:
- goAML Portal Registration with UAE FIU
- ESR & AML Questionnaire Submission
- Customized Compliance Framework setup
- AML Training for compliance officers
- Ongoing Advisory, suspicious transaction reports, and audit support
Documents Required:
- Trade License
- Passport & Emirates ID
- MOA/POA
- Tenancy Contract
- AML Questionnaire
We support businesses across all Emirates, including those evaluating cheapest free zone company setup in UAE or offshore company in Dubai cost. Ensure full compliance and avoid penalties—partner with IQFA Chartered Accountants.