Regulatory Compliance & Reporting Services in UAE
Compliance & AML Services UAE
Stay Compliant. Stay Protected. Stay Ahead.
In the UAE’s fast-evolving regulatory environment, staying compliant with Anti-Money Laundering (AML) and regulatory frameworks is no longer optional—it’s mandatory. At The First Check, we provide end-to-end Compliance and AML services to help businesses meet their legal obligations, minimize risk, and build trust with financial institutions and regulators.
From AML policy creation to MLRO appointment and ESR/UBO filing, we ensure your business is audit-ready and aligned with UAE regulations.
Our AML & Compliance Services Include:
Anti-Money Laundering (AML) Compliance
- AML/CFT risk assessments
- AML policy drafting and implementation
- KYC/UBO documentation and onboarding procedures
- Customer Due Diligence (CDD/EDD) support
- Transaction monitoring framework
- Internal audit of AML controls
- Compliance with Ministry of Economy and Central Bank UAE regulations
MLRO Services (Money Laundering Reporting Officer)
- External MLRO appointment (for DNFBPs and regulated entities)
- Suspicious Transaction Reporting (STR) via goAML portal
- MLRO policies, logs & governance setup
- Regular regulatory updates and alerts
- Liaison with Financial Intelligence Unit (FIU)
Regulatory Compliance Advisory
- Economic Substance Regulation (ESR) compliance
- Ultimate Beneficial Ownership (UBO) registration & filings
- Corporate Governance framework setup
- Ongoing compliance monitoring & training
- Risk matrix & audit preparedness
Who Needs AML & Compliance Services in the UAE?
We provide AML/CFT and compliance services to the following Designated Non-Financial Businesses and Professions (DNFBPs):
- Real estate brokers
- Gold & precious metal dealers
- Accounting & auditing firms
- Company formation consultants
- Legal consultants
- Trust & corporate service providers
- Virtual asset businesses (VASP)
Ready to Protect Your Business?
Let us help you navigate the complexities of AML and compliance in the UAE.