UAE · Compliance
AML Policy
A goAML-ready anti-money-laundering policy with KYC procedures, risk matrix and reporting workflows.
Estimated time: 7–10 working days
Documents required
Trade license and business activity details
Customer types and geographies served
Existing compliance procedures (if any)
Highlights & benefits
Regulator Ready
Meets UAE AML/CFT law and goAML registration requirements for DNFBPs.
Custom Risk Matrix
Risk scoring tailored to your customers, products and jurisdictions.
Audit Protection
Documented procedures protect you in MOE inspections and bank reviews.
Staff-Usable
Practical KYC checklists your team can actually follow day to day.
Process flow
1
Submit Request
Tell us what you need and pay online — a legal coordinator is assigned immediately.
2
Document Collection & Review
We collect your inputs and review the background documents.
3
Drafting & Preparation
A UAE-qualified lawyer drafts your document to jurisdiction requirements.
4
Review & Revisions
You review the draft — revisions included until it reflects your intent.
5
Delivery & Guidance
Final document delivered with signing and notarisation guidance.
Terms & conditions
All timelines for legal drafting services are tentative and refer to business days, excluding weekends and public holidays.
Legal services are delivered in partnership with UAE-licensed legal practitioners; Dubai Business License acts as facilitator of this service.
Information and documents shared for drafting must be accurate, complete and authentic. Providing forged or misleading information is strictly prohibited and may result in legal consequences.
PRICING DETAILS
AML Policy — Normal service
AED 3,000
Total
AED 3,000
Note: the payment is prepaid.
100% Money Back Guarantee
Full refund guarantee and no questions asked.
Real Time Dashboard
Compliance calendar integrated in your dashboard.
24×7 Operational Support
Round-the-clock support, every day, any time.