AML/CFT Compliance Advisory

AML/CFT Compliance Advisory for DNFBPs in the UAE

Real estate brokers, dealers in precious metals and stones, accountants, auditors, corporate service providers and other designated non-financial businesses and professions (DNFBPs) must meet the UAE's anti-money laundering and counter-terrorist financing requirements under Federal Decree-Law No. 10 of 2025, its implementing regulations and the Ministry of Economy's guidance. Inspections are increasing and penalties are significant. KPIs Advisory Group helps you build a compliance framework that works in practice and stands up to inspection.

goAML & Registration

Registration on the goAML portal, and setting up the process for suspicious transaction reports (STRs), dealers' reports (DPMSR) and other required filings.

Enterprise-Wide Risk Assessment

A documented business risk assessment covering your customers, products, delivery channels and geographies, which is the basis for every other control.

Policies, Procedures & KYC

An AML/CFT policy and procedures manual tailored to your activity: customer due diligence (CDD), enhanced due diligence (EDD), beneficial ownership, PEP and sanctions screening, record keeping and reporting lines.

Compliance Officer Support

Support for your appointed Compliance Officer, and outsourced compliance support where the law permits.

Inspection Readiness & Independent Review

A gap review against Ministry of Economy inspection requirements, a remediation plan, and help preparing for and responding to inspections.

Staff Training

Practical AML/CFT training for owners, managers and front-line staff, delivered through our training arm, ProMax for Training & Consulting.