UAE AML enforcement hit AED 130M+ in fines since 2022. FATF review is 2026. Get compliant before the MoE finds you first — not after.
Fixed fee. No obligation. We respond on WhatsApp within 2–3 hours.
We respond in 2–3 hours. Fixed fee guaranteed.
Approved Authorities
DMCC, JAFZA, DIFC, RAKEZ + 14 more
Years of Emirati Authority
Ministry of Economy Approved
Response Time
WhatsApp or Phone
Clients Served
500+ Engagements Completed
This is not theoretical. The Ministry of Economy has collected over AED 130 million in AML fines since 2022 — AED 42 million in the first half of 2025 alone. The FATF review of the UAE in 2026 is intensifying enforcement across every regulated business category.
AED 50,000 – AED 500,000
All DNFBP businesses — real estate, gold, accounting, law
AED 50,000 – AED 1,000,000
All businesses handling cash or high-value transactions
AED 50,000 – AED 5,000,000
All regulated entities with goAML obligation
AED 50,000 – AED 500,000
Businesses above a threshold size
AED 50,000 – AED 500,000
All regulated businesses regardless of size
A compliance review with ALYAH starts from AED 3,500. The minimum fine for non-compliance is AED 50,000. Every month you delay costs more than the entire compliance programme.
ALYAH delivers end-to-end AML compliance for UAE businesses — from initial gap assessment to goAML registration, policy drafting, and ongoing monitoring. Every engagement is led by a named senior compliance officer.
Why Choose Us
AML compliance is mandatory for all Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE. If your business falls into any of the categories below, you are legally required to comply:
Real Estate
Handle large cash and property transactions.
AED 50k–1M fine per violation.
Gold & Diamonds
High-value, cash-intensive transactions.
MoE audit risk in 2026.
Auditing Firms
Professional services regulated under FATF.
ALYAH itself is regulated — we understand from the inside.
Legal Consultants
Handle client funds and high-value contracts.
FIU reporting obligation.
Company Service Providers
Handle company formation and structure.
Full DNFBP obligations apply.
Free Zone Businesses
Any DMCC/JAFZA company above thresholds.
Cross-zone enforcement increasing.
Find answers to common questions about our services and processes.
Free Quote — No Obligation
The minimum AML fine is AED 50,000. Our assessment starts from AED 3,500. Leave your name and WhatsApp — a Ministry-approved AML consultant responds in 2–3 hours.
