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AML/ MLTF Risk Assessment in Dubai
Mandatory AML Risk Assessment Support as per MOET Notification.
Listed in Dubai
30 Year Of Experience
We will reach out to you in about 20 minutes.
Mandatory AML Risk Assessment Support as per MOET Notification.
We will reach out to you in about 20 minutes.
Mandatory AML / MLTF Risk Assessment and Data Collection is required by the Ministry of Economy and Tourism (MOET) for applicable entities in the UAE. As per the latest AML authority notification, the AML Risk Assessment must be completed by 31 January 2026 to avoid regulatory action and financial penalties.
Our certified anti money laundering specialists help businesses urgently meet UAE AML regulations, MOET compliance requirements, and FATF standards.
We ensure your organization is fully prepared for regulatory reviews, inspections, and audits by completing your AML risk assessment accurately and within the declared deadline.
Do not wait until the last minute. Secure your AML compliance before the 31 January 2026 deadline.
We conduct mandatory AML / MLTF risk assessment and data collection as required by MOET to identify vulnerabilities, assess exposure, and ensure compliance before the 31 January 2026 deadline. Our experts also perform anti money laundering audit reviews to ensure readiness for inspections and regulatory action.
We design and implement AML and CFT policies fully aligned with UAE AML laws and MOET supervision requirements. Each engagement includes policy drafting, internal controls, approval workflows, and MLRO AML oversight.
Our AML verification and KYC frameworks strengthen compliance while supporting AML risk assessment outcomes. Advanced AML technology helps reduce exposure to financial crime and regulatory breaches.
We deliver AML training tailored to MOET AML Risk Assessment expectations, covering red flags, reporting obligations, and compliance responsibilities for MLRO AML officers and teams.
Ensure continuous AML compliance with transaction monitoring, AML verification, and suspicious activity reporting support, helping your business remain audit-ready.
We provide end-to-end assistance with goAML registration, reporting, and AML risk assessment alignment, ensuring smooth regulatory submissions and ongoing compliance.
Trusted by UAE businesses across finance, real estate, trading, and consulting sectors.
Failure to meet AML compliance and mandatory AML Risk Assessment requirements may result in:
In the UAE, AML penalties can range from AED 50,000 to AED 5,000,000, depending on the severity of non-compliance.
Partnering with ALYAH ensures your AML risk assessment, documentation, and reporting are completed accurately and before the 31 January 2026 deadline.
Our AML Compliance and Risk Assessment Services are ideal for:
At ALYAH, we are not just an AML service provider. We are your compliance partner.
Led by Dr. Ali Mohammed Rashid AlShehhi, a Ministry of Economy-approved auditor and UAE court finance expert, our team ensures AML risk assessment, MLRO AML procedures, and regulatory submissions meet all MOET expectations.
ALYAH is a UAE-based financial consultancy offering auditing, accounting, VAT, bookkeeping, and business advisory services.
We specialize in AML compliance, mandatory AML risk assessment, and regulatory readiness, helping UAE businesses meet compliance obligations with confidence.
Do not wait until the deadline or a regulatory notice.
Partner with ALYAH to complete your mandatory AML Risk Assessment and Data Collection before 31 January 2026.
Our certified anti money laundering specialists and MLRO AML experts will guide you from assessment to submission with complete compliance support.
Find answers to common questions about our services and processes.