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Consulting services on AML compliance for DNFBPs in the UAE
- Support for registration on goAML
- AML policy, KYC/CDD, risk assessment, and training
- Documentation and support in Russian and English
- AML, accounting, and audit in one place
Unlock your options — consult with an expert today
AML processes without bureaucracy
AML compliance refers to the measures and procedures used to prevent money laundering, terrorist financing, and other illegal activity.
If your company in the UAE falls within the DNFBP category, AML compliance is a mandatory requirement, not a formality. We help businesses quickly cover both core and advanced AML obligations: support for registration on goAML, preparing the required documentation, setting up KYC procedures, conducting risk assessments, and training the team.
The Mirsatori team works with companies in real estate, corporate services, accounting, audit, legal support, precious metals trading, and other sectors subject to AML requirements in the UAE.
Who this service is for
We support DNFBP companies in the UAE that need to build or update their AML framework in line with legal requirements and current banking compliance practices.
Most often, we work with:
- Real estate brokers and agencies
- Jewellery companies and precious metals dealers
- Accounting and audit firms
- Corporate service providers and TCSPs
- Legal consultants involved in transactions and structuring
This service is especially relevant if your company is not yet registered in goAML, does not have AML documentation in place, is regularly receiving bank requests for KYC and source of funds, or wants to prepare in advance for a compliance review.
Does your company fall under AML requirements?
Leave a request for a free consultation, and we will assess your status, explain exactly what your company is required to have in place, and recommend the most suitable support format.
Unlock your options — consult with an expert today
As part of the engagement, Mirsatori provides:
- Consulting on the goAML registration process
- Preparation of AML documentation tailored to your business profile
- Drafting of KYC/CDD forms, questionnaires, and internal checklists
- Comprehensive AML risk assessment of the business
- Assistance in developing customer verification and identification procedures
- Team training in line with applicable AML requirements
- Preparation for bank compliance reviews, internal checks, and requests from supervisory authorities
- Provision of an external MLRO and ongoing AML support where needed
All documents and materials are prepared with your specific business segment in mind, rather than using generic templates.
AML compliance service packages
AML Start
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Suitable for companies that need to put the mandatory minimum in place quickly.
What’s included:
- Support for registration on goAML
- Basic AML policy
- KYC/CDD form for client checks
- Brief training for the responsible officer
Timeframe: 3–5 business days
Cost: AED 2,500
AML Standard
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Suitable for companies with active operations, ongoing transactions, and a team in place that require a full set of AML documents and well-structured internal processes.
What’s included:
- Everything included in the Start package
- Full set of AML policies and procedures
- Risk assessment
- KYC/CDD/EDD procedures
- STR procedures
- Team training
- Employee certificates
Timeframe: 7–10 business days
Cost: AED 5,000
AML Premium
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Suitable for companies that require ongoing oversight and regular AML support.
What’s included:
- Everything included in the Standard package
- External MLRO
- Monthly monitoring
- Assistance with STR matters
- Regular risk assessments
- Priority support in the event of requests from a bank or regulator
Timeframe: 5–7 business days
Cost: AED 3,000 one-time fee + AED 1,500 per month
AML Training
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Who it is for: Suitable for companies that already have AML documentation in place but need to train their team.
What’s included:
- A tailored training programme adapted to your DNFBP segment
- Consulting on KYC, risk assessment, PEPs, and sanctions
- Final assessment at the end of the training
- Certificates for each participant
- Training materials for onboarding and refresher training of new employees
Format: 3 hours, online or offline
Timeframe: 7–10 business days
Cost: AED 2,000
AML Health Check
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Suitable for companies that want to review their current AML documentation and assess how well prepared they are for a compliance review or a bank request.
What’s included:
- Gap review: analysis of current AML documents and procedures
- Review of evidence of implementation
- Structured report with a prioritised list of improvements
- Recommendations for closing identified gaps
- Brief debrief session with the responsible officer
Timeframe: 7–12 business days
Cost: AED 3,500
Let’s determine the best package for your needs
Answer a few short questions, and we will recommend the most suitable solution based on your business profile, current stage, and potential risk exposure.
An efficient process that saves you time
An efficient process that saves you time
Step 1. Consultation
We review your business activity, determine your DNFBP status, and identify which AML requirements apply specifically to your company.
Step 2. Document preparation
We provide support in developing AML policies, KYC/CDD procedures, risk assessments, and other necessary documents. If needed, we assist with registration on goAML.
Step 3. Training and implementation
We train your team, explain how to apply the documents in practice, and cover the required training and awareness component.
Step 4. Ongoing support
We remain available to assist with bank requests, document updates, and day-to-day AML matters. For clients on an ongoing support plan, this also includes regular oversight and compliance assistance.
Why clients choose Mirsatori
One service provider
AML, accounting, and audit services are available through a single provider, helping save time and reduce potential risks.
Focused on DNFBPs in the UAE
We work with specific business segments and understand their practical needs, rather than offering one-size-fits-all solutions.
Bilingual documentation
We prepare documents and training materials in both Russian and English.
Practical approach
We do not simply deliver a set of files — we help put in place a system that can be used in the company’s day-to-day operations.
Short turnaround times
Core tasks are completed within a few business days, without unnecessary approvals or delays.
Timely implementation of AML procedures helps reduce business disruption
In practice, companies usually face four common consequences:
- Banks delay or restrict transactions
- The required set of documents is missing during a review
- Urgent remediation becomes more expensive and delivers weaker results
- Counterparties and partners begin to question the company’s reliability
The earlier AML processes are properly put in place, the more smoothly the business operates and the lower the risk of unplanned disruption.
We help bring order to your AML processes and reduce regulatory risk
We review your current setup, prepare the required policies and procedures, and help you build a practical AML framework without unnecessary bureaucracy.
Unlock your options — consult with an expert today
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FAQ
What is a DNFBP?
DNFBP stands for designated non-financial businesses and professions. In the UAE, this category is subject to AML requirements and includes sectors such as real estate, precious metals trading, accounting, audit, corporate services, and certain legal services.
Why is goAML registration required?
For many DNFBPs in the UAE, goAML registration is a mandatory part of the AML framework. The system is used to submit suspicious transaction reports.
What documents are needed to get started?
In most cases, a trade licence and a brief description of the company’s activities are enough to begin. If you already have documents in place, we can review and refine them.
What if the company does not have an MLRO?
In that case, the solution can be structured with an external MLRO as part of ongoing support.
How often should AML documents be updated?
AML documents are usually reviewed at least once a year, and also whenever there is a change in the business model, client profile, or applicable requirements.
Get expert guidance
on your case
Schedule a meeting with our specialists, in-office or online, and receive a tailored case analysis, a clear cost estimate, and the best solution to achieve your goals.
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