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AML and compliance

AML compliance services in the UAE and Pakistan

Frameworks and filings that satisfy the regulator.

Anti-money laundering rules reach well beyond banks. In the UAE they also apply to real estate brokers, dealers in precious metals and stones, corporate service providers, and accounting and audit firms. Supervisors expect a written risk assessment, clear policies, a compliance officer, trained staff and timely reporting.

Top G. Corporate Experts builds and tests AML and counter-terrorist financing programmes that stand up to a supervisor visit. In Pakistan, we support reporting entities with their obligations under the Anti-Money Laundering Act, 2010 and their reporting to the Financial Monitoring Unit.

What we do

Business risk assessmentA written view of your customers, products, countries and delivery channels, and the risk each one carries.
Policies and proceduresAML and CFT manuals written for your business, not copied from a template.
Customer due diligence and KYCOnboarding checklists, beneficial owner checks and screening procedures.
Compliance officer supportSupport for your appointed compliance officer, or a part-time officer where you need one.
Staff trainingShort sessions on red flags, reporting duties and your own procedures.
goAML registration and reportsHelp to register on goAML and to prepare reports to the UAE Financial Intelligence Unit.
Independent AML health checkA review of your programme against what the supervisor will ask to see.

Who it is for

Real estate brokers, gold and jewellery dealers, corporate service providers, accounting and audit firms, and any business that a UAE or Pakistan supervisor covers.

Related services

Audit and assuranceIndependent audits that banks, regulators and investors accept.Business advisoryPlain advice for the decisions that shape the business.Accounting and bookkeepingRecords you can read, closed on a calendar you can trust.
How it works

Four steps. No surprises.

01

Understand

A conversation about your business, your structure and your deadlines.

02

Agree

A written scope, a timeline and a fixed price before any work starts.

03

Deliver

Specialists do the work. A partner reviews every file before it leaves.

04

Stay

We keep watching the calendar and the rules as your business grows.

FAQ

Questions we hear most

Does my business need an AML programme?

If you are a regulated business, such as a real estate broker, a dealer in precious metals and stones or another covered service provider, yes. Tell us what you do and we will confirm.

What is goAML?

goAML is the online system used in the UAE to register with, and file reports to, the Financial Intelligence Unit. We help you register and file.

What happens if we have no AML programme?

Supervisors can fine and restrict regulated businesses that cannot show a working programme. A health check now costs far less than a penalty later.

Next step

Ready to talk?

Tell us about your business and we will outline how our aml and compliance work would run.

Speak with a partner 

+971 50 123 2408topgcorproateexperts@gmail.com
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