STAY AHEAD OF AML LAWS & REPORTING RULES
AML Compliance Starts with Awareness and Ends with Action
Anti-money laundering (AML) laws in the UAE apply to businesses across financial services, real estate, consulting, and trade. At Parkar Accounting, we help you stay compliant with UAE’s AML framework through advisory, internal audits, risk assessments, and mandatory anti-money laundering training. Whether you’re just starting or managing annual updates, our team helps you meet your obligations with confidence.
What Is Anti-Money Laundering in Simple Terms?
AML refers to the laws, procedures, and internal controls that help prevent illegal funds from entering the legitimate financial system. It includes customer screening, transaction monitoring, and suspicious activity reporting.
UAE AML Guidelines & Enforcement
We ensure your policies follow UAE Central Bank and MOE guidelines, including designated non-financial businesses (DNFBPs), with the right reporting and governance structure.
Training & Awareness Programs
Parkar Accounting delivers customized anti-money laundering training for your staff so every team member knows how to identify and report suspicious activity.
PREVENTION | PREPARATION | PROTECTION
Build an AML Program That Stands Up to Scrutiny
Whether you’re subject to audits, license renewals, or regulatory reviews, Parkar Accounting ensures your AML program is clear, compliant, and defensible. Our training, analytics, and internal controls help prevent fines, license suspension, and reputation damage.
Our Process
How Parkar Accounting Supports Your AML Compliance
01
AML Risk Assessment
We review your business model, client profiles, and transaction types to assess exposure.
02
Policy Design & Training
We implement AML guidelines, write your compliance manual, and conduct anti-money laundering training for your team.
03
Monitoring & Analytics
We support anti-money laundering analytics, helping you identify unusual activity using system data or manual checks.
04
Ongoing Compliance & Advisory
We update you on AML law changes and help file suspicious activity reports (if needed).
Need Help With AML Compliance in the UAE?
Parkar Accounting offers full AML compliance support including training, documentation, analytics, and filing. Stay aligned with national guidelines while protecting your reputation and your license.
Testimonials
