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Anti-Money Laundering (AML) Consulting in UAE

Specialised AML Services for Designated Non-Financial Businesses and Professions (DNFBPs)

Welcome to Digitise Management Services, a trusted AML compliance partner in the UAE. We specialise in providing expert Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) consulting solutions tailored for Designated Non-Financial Businesses and Professions (DNFBPs), as defined under UAE law.

Whether you're setting up a new business or maintaining an existing one, our team ensures that your AML compliance framework meets the requirements of the Federal Decree-Law No. (20) of 2018, Cabinet Decision No. (10) of 2019, and guidelines issued by the Ministry of Economy (MOEC).

Why AML Compliance Is Essential for Your Business

The UAE government has adopted stringent AML/CFT laws to protect its economy from illicit activities such as money laundering, terrorist financing, and fraud. Businesses failing to comply with these laws risk:

• Hefty financial penalties, which can range from AED 50,000 up to AED 5 million or more, depending on the severity and nature of the violation.
• Operational disruptions or licence suspensions, potentially halting your business activities.
• Severe reputational damage impacting client trust and partnerships.
• Legal liabilities for company executives and stakeholders, including possible criminal charges.

These consequences highlight the critical importance of establishing a robust and compliant AML framework. At Digitise, we ensure you stay ahead of regulatory changes, embed a strong compliance culture, and mitigate risks that could jeopardise your business growth and reputation.

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