{"id":8641,"date":"2026-03-31T14:30:04","date_gmt":"2026-03-31T09:30:04","guid":{"rendered":"https:\/\/consultio.fatimakhaliqdad.com\/?page_id=8641"},"modified":"2026-04-28T11:20:19","modified_gmt":"2026-04-28T07:20:19","slug":"aml-compliance-services-in-uae","status":"publish","type":"page","link":"https:\/\/corplex.ae\/ru\/aml-compliance-services-in-uae\/","title":{"rendered":"AML Compliance Setup and Advisory in the UAE"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8641\" class=\"elementor elementor-8641\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-da272c6 e-grid e-con-boxed e-con e-parent\" data-id=\"da272c6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-251d7c7 e-con-full e-flex e-con e-child\" data-id=\"251d7c7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-479f27f elementor-widget elementor-widget-heading\" data-id=\"479f27f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u2013\u2013 Expert AML Compliance Services That Keep Your Business Risk-Free<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e01cb46 elementor-widget-mobile__width-inherit balanced elementor-cta--skin-classic elementor-animated-content elementor-bg-transform elementor-bg-transform-zoom-in elementor-widget elementor-widget-call-to-action\" data-id=\"e01cb46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<h1 class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tAML Compliance Services and Advisory in UAE\t\t\t\t\t<\/h1>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__description elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tDo not face fines or delay your company setup due to incomplete AML compliance setup. Let CorpLex structure a full AML compliance setup, from goAML registration to AML\/CFT policy drafting, KYC setup, and staff training for your business in the UAE.\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6382efe elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"6382efe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Start setup today<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Book an AML consultation now<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\r\n\t\t<div class=\"elementor-element elementor-element-ef22091 elementor-align-center elementor-widget elementor-widget-ct_button\" data-id=\"ef22091\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ct_button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"ct_button-ef22091\" class=\"ct-button-wrapper ct-button-layout1 icon-right btn--inline \">\r\n    <div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n            <span class=\"ct-icon-active\"><\/span>\r\n        <a href=\"https:\/\/wa.link\/4a0o4k\" class=\"btn btn-effect icon-active btn-inline-block  \" data-wow-delay=\"ms\" target=\"_blank\" rel=\"noopener\">\r\n                            <span class=\"ct-button-icon ct-align-icon-right\">\r\n                <i aria-hidden=\"true\" class=\"material zmdi zmdi-arrow-forward\"><\/i>            <\/span>\r\n                <span class=\"ct-button-text\">Book a Free Consultation Call <\/span>\r\n    <\/a>\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae5ff1b e-con-full e-flex e-con e-child\" data-id=\"ae5ff1b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;tablet&quot;],&quot;sticky_offset_tablet&quot;:110,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-43d9d0f elementor-widget elementor-widget-image\" data-id=\"43d9d0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2250\" height=\"1500\" src=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law.webp\" class=\"attachment-full size-full wp-image-9315\" alt=\"AML Compliance Services\" srcset=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law.webp 2250w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-300x200.webp 300w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1024x683.webp 1024w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-768x512.webp 768w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1536x1024.webp 1536w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-2048x1365.webp 2048w\" sizes=\"(max-width: 2250px) 100vw, 2250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-762dfdb e-flex e-con-boxed e-con e-parent\" data-id=\"762dfdb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1140dc4 elementor-widget elementor-widget-heading\" data-id=\"1140dc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\" class=\"elementor-heading-title elementor-size-default\" id=\"aml-compliance-requirements-under-uae-law\"><b><span class=\"cphighlight\">AML Compliance Requirements <\/span><\/b>Under UAE Law <\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a5f687e e-con-full e-grid e-con e-child\" data-id=\"a5f687e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3a879e4 e-con-full e-flex e-con e-child\" data-id=\"3a879e4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13c2def elementor-widget elementor-widget-image\" data-id=\"13c2def\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"825\" height=\"870\" src=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1-1.webp\" class=\"attachment-full size-full wp-image-9367\" alt=\"\" srcset=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1-1.webp 825w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1-1-284x300.webp 284w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/AML-Compliance-Requirements-Under-UAE-Law-1-1-768x810.webp 768w\" sizes=\"(max-width: 825px) 100vw, 825px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-24927e6 e-con-full e-flex e-con e-child\" data-id=\"24927e6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b1fbaf3 elementor-widget elementor-widget-text-editor\" data-id=\"b1fbaf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>AML compliance in UAE is a legal requirement built on Federal Decree-Law No. (10) of 2025 (updated from anti-money laundering and counter terrorism financing (AML\/CFT) regulations under Federal Decree-Law No. 20 of 2018). If you operate as a Designated Non-Financial Businesses and Professions (DNFBPs) entity (such as real estate agents, accountants, lawyers, or corporate service providers), you must complete goAML registration, maintain KYC records, and apply risk-based due diligence for all clients.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-207e511 elementor-widget elementor-widget-text-editor\" data-id=\"207e511\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ignoring this can lead to fines (in millions!) or frozen bank accounts.<\/p><p>Secure your business with CorpLex\u2019s specialized AML compliance services. We offer end-to-end support and anti-money laundering consulting to align your DNFFBP company setup with UAE regulatory requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b2ba210 e-flex e-con-boxed e-con e-parent\" data-id=\"b2ba210\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6bff7be e-con-full e-grid e-con e-child\" data-id=\"6bff7be\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d01819d e-con-full e-flex e-con e-child\" data-id=\"d01819d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d18d45 elementor-widget elementor-widget-heading\" data-id=\"7d18d45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\" class=\"elementor-heading-title elementor-size-default\" id=\"industries-we-serve\"><b><span class=\"cphighlight\">Industries<\/span><\/b> We Serve<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bc8f68 elementor-widget elementor-widget-text-editor\" data-id=\"6bc8f68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Who Needs AML Compliance Service in UAE?<\/strong><\/p><p>AML compliance is mandatory for companies in UAE mainland, free zones, and offshore structures that fall under regulated Financial Institutions or DNFBPs, including:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c003ef9 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c003ef9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Real estate brokers and agents<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Trust and corporate service providers (CSPs)<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Dealers in precious metals and stones (DPMS)<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Lawyers, notaries, and independent legal professionals<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Independent accountants and auditors<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-406bd92 e-con-full e-flex e-con e-child\" data-id=\"406bd92\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-922a89d elementor-widget elementor-widget-image\" data-id=\"922a89d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2250\" height=\"1500\" src=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve.webp\" class=\"attachment-full size-full wp-image-9317\" alt=\"Industries We Serve\" srcset=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve.webp 2250w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve-300x200.webp 300w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve-1024x683.webp 1024w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve-768x512.webp 768w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve-1536x1024.webp 1536w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Industries-We-Serve-2048x1365.webp 2048w\" sizes=\"(max-width: 2250px) 100vw, 2250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-38d71ef e-flex e-con-boxed e-con e-parent\" data-id=\"38d71ef\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a93186 elementor-cta--skin-cover elementor-cta--valign-middle balanced elementor-widget elementor-widget-call-to-action\" data-id=\"5a93186\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tOur <b><span class=\"cphighlight\">AML Compliance Services<\/span><\/b>  in UAE\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__description elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tCorpLex confirms your DNFBP classification before structuring your AML setup. Then, here\u2019s what we include: \t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9db0631 e-con-full e-flex e-con e-child\" data-id=\"9db0631\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2a22542 elementor-view-stacked balanced elementor-widget__width-initial elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"2a22542\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"265\" zoomAndPan=\"magnify\" viewBox=\"0 0 198.75 210.749994\" height=\"281\" preserveAspectRatio=\"xMidYMid meet\"><defs><clipPath id=\"6d08966957\"><path d=\"M 0 19.859375 L 198.5 19.859375 L 198.5 190.644531 L 0 190.644531 Z M 0 19.859375 \" clip-rule=\"nonzero\"><\/path><\/clipPath><\/defs><g clip-path=\"url(#6d08966957)\"><path fill=\"#0a2c4f\" d=\"M 39.34375 51.800781 C 39.34375 53.46875 37.984375 54.828125 36.3125 54.828125 C 34.644531 54.828125 33.285156 53.46875 33.285156 51.800781 C 33.285156 50.128906 34.644531 48.769531 36.3125 48.769531 C 37.984375 48.769531 39.34375 50.128906 39.34375 51.800781 Z M 181.238281 41.339844 L 181.238281 62.261719 C 181.238281 65.679688 178.457031 68.460938 175.035156 68.460938 L 23.464844 68.460938 C 20.042969 68.460938 17.261719 65.679688 17.261719 62.261719 L 17.261719 41.339844 C 17.261719 37.917969 20.042969 35.136719 23.464844 35.136719 L 175.035156 35.136719 C 178.457031 35.136719 181.238281 37.917969 181.238281 41.339844 Z M 45.429688 53.460938 C 45.527344 52.921875 45.582031 52.367188 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48.679688 94.890625 50.078125 94.890625 51.800781 C 94.890625 53.523438 96.285156 54.917969 98.007812 54.917969 Z M 164.738281 51.800781 C 164.738281 50.078125 163.339844 48.683594 161.617188 48.683594 L 152.6875 48.683594 C 150.964844 48.683594 149.570312 50.078125 149.570312 51.800781 C 149.570312 53.523438 150.964844 54.917969 152.6875 54.917969 L 161.617188 54.917969 C 163.339844 54.917969 164.738281 53.523438 164.738281 51.800781 Z M 198.65625 33.011719 L 198.65625 154.035156 C 198.65625 161.296875 192.746094 167.207031 185.484375 167.207031 L 140.964844 167.207031 L 150.507812 183.585938 C 151.359375 185.050781 151.371094 186.796875 150.535156 188.253906 C 149.695312 189.714844 148.132812 190.621094 146.460938 190.621094 L 52.035156 190.621094 C 50.363281 190.621094 48.804688 189.714844 47.964844 188.253906 C 47.125 186.796875 47.136719 185.050781 47.992188 183.585938 L 57.535156 167.207031 L 13.015625 167.207031 C 5.75 167.207031 -0.15625 161.300781 -0.15625 154.035156 L 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123.867188 122.515625 125.265625 122.515625 126.988281 C 122.515625 128.710938 123.914062 130.105469 125.636719 130.105469 L 178.121094 130.105469 C 179.84375 130.105469 181.238281 128.710938 181.238281 126.988281 C 181.238281 125.265625 179.839844 123.867188 178.121094 123.867188 Z M 60.742188 82.773438 L 20.894531 82.773438 C 17.882812 82.773438 15.4375 85.222656 15.4375 88.230469 L 15.4375 129.617188 C 15.4375 132.628906 17.882812 135.078125 20.894531 135.078125 L 60.742188 135.078125 C 63.75 135.078125 66.199219 132.628906 66.199219 129.617188 L 66.199219 88.230469 C 66.199219 85.222656 63.75 82.773438 60.742188 82.773438 Z M 60.742188 82.773438 \" fill-opacity=\"1\" fill-rule=\"nonzero\"><\/path><\/g><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tgoAML Portal Registration\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tGoAML registration is mandatory for DNFBPs in the UAE. Without it, banks may reject or delay account opening for your business setup. We prepare documents, submit them on the goAML system (FIU portal), and complete registration within 4 to 7 days. It ensures that your business is ready for regulatory reporting, audits, and bank checks.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00211c6 elementor-view-stacked balanced elementor-widget__width-initial elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"00211c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"265\" zoomAndPan=\"magnify\" viewBox=\"0 0 198.75 210.749994\" height=\"281\" preserveAspectRatio=\"xMidYMid meet\"><defs><clipPath id=\"e231324c2f\"><path d=\"M 0 6 L 198.5 6 L 198.5 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155.574219 Z M 138.371094 165.90625 L 114.742188 142.277344 C 114.421875 141.96875 114.070312 141.921875 113.871094 141.921875 C 113.683594 141.921875 113.332031 141.96875 113.011719 142.277344 L 109.632812 145.667969 C 109.332031 145.972656 109.277344 146.339844 109.277344 146.527344 C 109.277344 146.71875 109.328125 147.082031 109.632812 147.390625 L 133.257812 171.023438 C 133.5625 171.328125 133.929688 171.378906 134.117188 171.378906 C 134.316406 171.378906 134.671875 171.328125 134.988281 171.023438 L 138.371094 167.632812 C 138.839844 167.167969 138.839844 166.378906 138.371094 165.90625 Z M 136.132812 195.816406 L 93.101562 195.816406 C 92.058594 195.816406 91.234375 196.652344 91.234375 197.679688 C 91.234375 198.710938 92.058594 199.546875 93.101562 199.546875 L 136.132812 199.546875 C 137.160156 199.546875 138 198.710938 138 197.679688 C 138 196.652344 137.160156 195.816406 136.132812 195.816406 Z M 132.046875 190.871094 L 132.046875 189.007812 C 132.046875 187.976562 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C 149.214844 107.175781 148.863281 107.132812 148.660156 107.132812 C 148.476562 107.132812 148.105469 107.175781 147.804688 107.488281 L 144.421875 110.875 C 144.101562 111.179688 144.070312 111.546875 144.070312 111.738281 Z M 144.359375 119.527344 L 161.121094 136.292969 C 160.515625 137.78125 159.847656 139.058594 159.105469 140.109375 L 140.539062 121.550781 C 141.597656 120.796875 142.878906 120.121094 144.359375 119.527344 Z M 138.433594 158.980469 L 121.671875 142.214844 C 122.257812 140.730469 122.929688 139.449219 123.6875 138.394531 L 142.253906 156.960938 C 141.195312 157.710938 139.914062 158.386719 138.433594 158.980469 Z M 155.722656 143.722656 L 136.925781 124.929688 L 127.070312 134.785156 L 145.867188 153.578125 Z M 195.253906 193.109375 C 193.085938 195.265625 190.53125 196.363281 187.652344 196.363281 C 187.484375 196.363281 187.332031 196.363281 187.183594 196.351562 C 184.140625 196.226562 181.5 194.941406 179.53125 192.628906 L 159.503906 169.070312 C 158.496094 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Delivered in 7 to 10 days, giving you a clear compliance structure.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5915a6 elementor-view-stacked balanced elementor-widget__width-initial elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"a5915a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"265\" zoomAndPan=\"magnify\" viewBox=\"0 0 198.75 210.749994\" height=\"281\" preserveAspectRatio=\"xMidYMid meet\"><defs><clipPath id=\"878ff40848\"><path d=\"M 0 9.847656 L 198.5 9.847656 L 198.5 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CorpLex designs structured onboarding KYC forms and guides simplified and enhanced due diligence based on client risk levels. 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Choosing the wrong system wastes money and creates gaps. We guide you in selecting the right software based on your size and activity, and provide support during setup. This helps you build a system that matches your actual compliance needs.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b180821 elementor-view-stacked balanced elementor-widget__width-initial elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"b180821\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"265\" zoomAndPan=\"magnify\" viewBox=\"0 0 198.75 210.749994\" height=\"281\" preserveAspectRatio=\"xMidYMid meet\"><defs><clipPath id=\"3d94f64fa6\"><path d=\"M 0 6 L 198.5 6 L 198.5 204.5 L 0 204.5 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class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAML Training\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAML systems fail when teams do not follow them properly. This increases the risk of errors and penalties. We provide practical training, online or in person, covering UAE rules, risk signs, and internal steps. Your team learns how to apply policies correctly in daily work and handle compliance tasks with confidence.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1835c8b balanced elementor-widget__width-initial elementor-widget elementor-widget-icon-box\" data-id=\"1835c8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t \t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd6050d e-flex e-con-boxed e-con e-parent\" data-id=\"dd6050d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0685c96 e-con-full e-flex e-con e-child\" data-id=\"0685c96\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-24c6e21 elementor-cta--skin-cover elementor-cta--valign-middle elementor-widget elementor-widget-call-to-action\" data-id=\"24c6e21\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tOur <b><span class=\"cphighlight\">AML Compliance Services Process <\/span><\/b>\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ef5f23 e-con-full e-flex e-con e-child\" data-id=\"3ef5f23\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-52eaae9 e-con-full e-flex e-con e-child\" data-id=\"52eaae9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a0c4c0 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"1a0c4c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">1<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64549d3 elementor-widget elementor-widget-icon-box\" data-id=\"64549d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tInitial assessment\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe confirm your DNFBP classification and compliance requirements\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0aa87b7 e-con-full e-flex e-con e-child\" data-id=\"0aa87b7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d93fd17 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"d93fd17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">2<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cb13500 elementor-widget elementor-widget-icon-box\" data-id=\"cb13500\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tDocument collection\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tYou have to provide us with the compliance officer details, trade license, MOA, Ejari, and company letterhead\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0b26515 e-con-full e-flex e-con e-child\" data-id=\"0b26515\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccf6e71 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"ccf6e71\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">3<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-865d6c6 elementor-widget elementor-widget-icon-box\" data-id=\"865d6c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tgoAML registration\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAfter we get documents, we handle full portal registration on your behalf (4-7 business days)\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d38e26 e-con-full e-flex e-con e-child\" data-id=\"6d38e26\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5eb97cc elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"5eb97cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">4<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e01651a elementor-widget elementor-widget-icon-box\" data-id=\"e01651a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tPolicy drafting\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe prepare customized AML\/CFT policy, controls, and KYC forms (7-10 business days)\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2e892d7 e-con-full e-flex e-con e-child\" data-id=\"2e892d7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4fdc8cb elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"4fdc8cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">5<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd07674 elementor-widget elementor-widget-icon-box\" data-id=\"fd07674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tTraining &amp; handover\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tYour team is trained, your framework is live, and your business is compliant. \t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0049330 e-con-full e-flex e-con e-child\" data-id=\"0049330\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-523573d elementor-position-inline-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"523573d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"material zmdi zmdi-info-outline\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tNote\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tCorpLex provides specialized AML\/CFT setup, documentation, and training services. We do not act as the appointed Anti-Money Laundering Compliance Officer (MLRO), nor do we perform ongoing transaction monitoring or conduct the mandatory independent AML audits required for your annual filings.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c51468b elementor-align-center elementor-widget elementor-widget-ct_button\" data-id=\"c51468b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ct_button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"ct_button-c51468b\" class=\"ct-button-wrapper ct-button-layout1 icon-right btn--inline \">\r\n    <div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n            <span class=\"ct-icon-active\"><\/span>\r\n        <a href=\"https:\/\/corplex.ae\/contact-us\/\" class=\"btn btn-effect icon-active btn-inline-block  \" data-wow-delay=\"ms\">\r\n                            <span class=\"ct-button-icon ct-align-icon-right\">\r\n                <i aria-hidden=\"true\" class=\"material zmdi zmdi-arrow-forward\"><\/i>            <\/span>\r\n                <span class=\"ct-button-text\">Start your compliance journey with CorpLex<\/span>\r\n    <\/a>\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f09a6b4 e-flex e-con-boxed e-con e-parent\" data-id=\"f09a6b4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-21a5a6f e-con-full e-grid e-con e-child\" data-id=\"21a5a6f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d1ebcf3 e-con-full e-flex e-con e-child\" data-id=\"d1ebcf3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ce0e89 elementor-widget elementor-widget-heading\" data-id=\"1ce0e89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\" class=\"elementor-heading-title elementor-size-default\" id=\"why-work-with-corplex-for-aml-compliance-services\">Why Work With CorpLex for <b><span class=\"cphighlight\">AML Compliance Services?<\/span><\/b><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ae2a71a elementor-widget elementor-widget-text-editor\" data-id=\"ae2a71a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><b>AML\/CFT Guidance for Mainland, Free Zone, and Offshore companies across the Emirates<\/b><\/p><p>CorpLex gets AML compliance up and running quickly for your business. We handle the entire setup, from DNFBP classification and goAML registration to AML\/CFT policy drafting, KYC forms, and staff training. Once your framework is ready, your team or an appointed compliance officer can operate it daily, while we stay available for guidance. Our approach saves time, reduces fines risk, and positions your business for banking and regulatory approval, all without unnecessary delays or ongoing management fees. Here\u2019s what sets us apart:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed017a7 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"ed017a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Complete AML system setup (With goAML portal registration) aligned with UAE laws for DNFBPs<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Customized AML policies and KYC forms designed for your business activity<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Accelerates corporate bank account applications with compliance-ready documentation<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Transparent AML compliance setup cost (Starting at AED 10,000 +5% VAT)<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Clear guidance for internal compliance processes and staff readiness<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">One-time setup with a structured handover<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3d91f1c e-con-full e-flex e-con e-child\" data-id=\"3d91f1c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b2ef68 elementor-widget elementor-widget-image\" data-id=\"8b2ef68\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;],&quot;sticky_offset&quot;:100,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2250\" height=\"1500\" src=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1.webp\" class=\"attachment-full size-full wp-image-9326\" alt=\"\" srcset=\"https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1.webp 2250w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1-300x200.webp 300w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1-1024x683.webp 1024w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1-768x512.webp 768w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1-1536x1024.webp 1536w, https:\/\/corplex.ae\/wp-content\/uploads\/2026\/04\/Why-Work-With-CorpLex-for-AML-Compliance-1-2048x1365.webp 2048w\" sizes=\"(max-width: 2250px) 100vw, 2250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d449e89 e-con-full e-flex e-con e-child\" data-id=\"d449e89\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e2400c2 balanced elementor-widget elementor-widget-heading\" data-id=\"e2400c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\" class=\"elementor-heading-title elementor-size-default\" id=\"start-your-aml-compliance-process\">Start Your <b><span class=\"cphighlight\">AML Compliance Process!<\/span><\/b><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eeb7e1b elementor-widget elementor-widget-text-editor\" data-id=\"eeb7e1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Don&#8217;t wait for a penalty notice or a rejected bank account application. Contact CorpLex now, and our compliance advisors will set up your AML framework on time, tailored to your business activity to meet UAE regulatory requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd7ae1a elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dd7ae1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Meet UAE Regulatory Requirments<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Setup AML Framework on Time<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Tailored to your Business<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61e54b4 elementor-align-center elementor-widget elementor-widget-ct_button\" data-id=\"61e54b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ct_button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"ct_button-61e54b4\" class=\"ct-button-wrapper ct-button-layout1 icon-right btn--inline \">\r\n    <div class=\"ct-inline-css\"  data-css=\"\r\n        \">\r\n    <\/div>\r\n            <span class=\"ct-icon-active\"><\/span>\r\n        <a href=\"https:\/\/corplex.ae\/contact-us\/\" class=\"btn btn-effect icon-active btn-inline-block  \" data-wow-delay=\"ms\">\r\n                            <span class=\"ct-button-icon ct-align-icon-right\">\r\n                <i aria-hidden=\"true\" class=\"material zmdi zmdi-arrow-forward\"><\/i>            <\/span>\r\n                <span class=\"ct-button-text\">Speak with our AML compliance experts<\/span>\r\n    <\/a>\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cc695a3 e-flex e-con-boxed e-con e-parent\" data-id=\"cc695a3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff1e9d3 elementor-widget elementor-widget-heading\" data-id=\"ff1e9d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\" class=\"elementor-heading-title elementor-size-default\" id=\"frequently-asked-questions\"><b><span class=\"cphighlight\">Frequently<\/span><\/b> Asked Questions<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bc8a18 e-con-full e-flex e-con e-child\" data-id=\"6bc8a18\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-80f8422 elementor-widget elementor-widget-n-accordion\" data-id=\"80f8422\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1350\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1350\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 1. How to register on the goAML portal in UAE?  <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1350\" class=\"elementor-element elementor-element-effe5a4 e-con-full e-flex e-con e-child\" data-id=\"effe5a4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6408119 elementor-widget elementor-widget-text-editor\" data-id=\"6408119\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>You must register directly on the SACM portal, then complete the goAML portal setup with the required documents. We can handle the full process for you for faster, error-free registration.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1351\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1351\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 2. What documents are required for AML compliance setup in UAE? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1351\" class=\"elementor-element elementor-element-14fc1b1 e-con-full e-flex e-con e-child\" data-id=\"14fc1b1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11b98eb elementor-widget elementor-widget-text-editor\" data-id=\"11b98eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>You need a passport, an Emirates ID, a visa from a compliance officer, a trade license, an MOA, Ejari, a company letterhead, email, and mobile number for a full AML setup.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1352\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1352\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 3. What are the consequences of non-compliance with UAE AML regulations? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1352\" class=\"elementor-element elementor-element-d4acc5d e-con-full e-flex e-con e-child\" data-id=\"d4acc5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e3e50b4 elementor-widget elementor-widget-text-editor\" data-id=\"e3e50b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Penalties range from AED 50,000 to AED 1,000,000+, including fines for poor due diligence, missing STR reporting, weak policies, and regulatory violations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1353\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1353\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 4. How long does AML compliance setup take? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1353\" class=\"elementor-element elementor-element-cf939e7 e-con-full e-flex e-con e-child\" data-id=\"cf939e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35369f2 elementor-widget elementor-widget-text-editor\" data-id=\"35369f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>AML system setup takes around 11 to 17 business days, including goAML registration and AML policy drafting, depending on document readiness.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1354\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1354\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 5. Which UAE laws apply to AML compliance? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1354\" class=\"elementor-element elementor-element-ce40794 e-con-full e-flex e-con e-child\" data-id=\"ce40794\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-135990f elementor-widget elementor-widget-text-editor\" data-id=\"135990f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Key laws include Federal Decree-Law No. 20 of 2018, UAE AML regulations, Central Bank rules, and DFSA guidelines aligned with FATF standards.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1355\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1355\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 6. Can CorpLex assist with AML compliance audits? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1355\" class=\"elementor-element elementor-element-e9d8014 e-con-full e-flex e-con e-child\" data-id=\"e9d8014\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71e544b elementor-widget elementor-widget-text-editor\" data-id=\"71e544b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>No. Our service focuses on AML system setup. For audits (or reporting), our advisors can only guide you on the next steps.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1356\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"7\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1356\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> 7. Does CorpLex provide AML compliance for new businesses or existing ones? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1356\" class=\"elementor-element elementor-element-78889c2 e-con-full e-flex e-con e-child\" data-id=\"78889c2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-918198d elementor-widget elementor-widget-text-editor\" data-id=\"918198d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Both. CorpLex sets up AML frameworks for new businesses and existing DNFBPs lacking goAML registration or documented AML policies.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"1. How to register on the goAML portal in UAE?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"You must register directly on the SACM portal, then complete the goAML portal setup with the required documents. We can handle the full process for you for faster, error-free registration.\"}},{\"@type\":\"Question\",\"name\":\"2. What documents are required for AML compliance setup in UAE?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"You need a passport, an Emirates ID, a visa from a compliance officer, a trade license, an MOA, Ejari, a company letterhead, email, and mobile number for a full AML setup.\"}},{\"@type\":\"Question\",\"name\":\"3. What are the consequences of non-compliance with UAE AML regulations?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Penalties range from AED 50,000 to AED 1,000,000+, including fines for poor due diligence, missing STR reporting, weak policies, and regulatory violations.\"}},{\"@type\":\"Question\",\"name\":\"4. How long does AML compliance setup take?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"AML system setup takes around 11 to 17 business days, including goAML registration and AML policy drafting, depending on document readiness.\"}},{\"@type\":\"Question\",\"name\":\"5. Which UAE laws apply to AML compliance?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Key laws include Federal Decree-Law No. 20 of 2018, UAE AML regulations, Central Bank rules, and DFSA guidelines aligned with FATF standards.\"}},{\"@type\":\"Question\",\"name\":\"6. Can CorpLex assist with AML compliance audits?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"No. Our service focuses on AML system setup. For audits (or reporting), our advisors can only guide you on the next steps.\"}},{\"@type\":\"Question\",\"name\":\"7. Does CorpLex provide AML compliance for new businesses or existing ones?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Both. CorpLex sets up AML frameworks for new businesses and existing DNFBPs lacking goAML registration or documented AML policies.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u2013\u2013 Expert AML Compliance Services That Keep Your Business Risk-Free AML Compliance Services and Advisory in UAE Do not face fines or delay your company setup due to incomplete AML compliance setup. Let CorpLex structure a full AML compliance setup, from goAML registration to AML\/CFT policy drafting, KYC setup, and staff training for your business [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"folder":[31],"class_list":["post-8641","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/pages\/8641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/users\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/comments?post=8641"}],"version-history":[{"count":16,"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/pages\/8641\/revisions"}],"predecessor-version":[{"id":10076,"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/pages\/8641\/revisions\/10076"}],"wp:attachment":[{"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/media?parent=8641"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/corplex.ae\/ru\/wp-json\/wp\/v2\/folder?post=8641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}