Financial Guards (AML Compliance Support)

AML compliance support for UAE businesses that fall under anti-money-laundering rules, getting you compliant and keeping you that way. Your go AML registration is handled for you, the required policies and procedures are drafted to fit your business, and your ongoing reporting obligations are covered so nothing is missed once you are set up. For regulated businesses this is the difference between a clean compliance record and serious penalties, handled properly rather than left to chance. It starts with a free check to confirm whether your business is even in scope, so you are not paying for something you do not need. AML compliance support from AED 1,200, all fees included.