What we make

AML Regulatory Reporting Services

At Digitise, we provide expert support to help your business meet all AML regulatory reporting requirements efficiently and accurately. Whether you need to respond to ad-hoc surveys, specific regulatory information requests, or tight reporting deadlines, our experienced AML consultants are here to assist.

Key Regulatory Reports We Support

• Dealers in Precious Metals and Stones Report (DPMSR) Submission
  We help dealers of precious metals and stones prepare and submit their mandatory DPMSR to ensure full compliance with UAE AML regulations.
• Suspicious Transaction Reporting (STR)
  Our team assists with preparing and submitting Suspicious Transaction Reports accurately and on time to the UAE Financial Intelligence Unit (FIU) via the goAML platform.
• Suspicious Activity Reporting (SAR)
  We guide businesses on identifying and reporting suspicious activities, ensuring your organisation adheres to all legal obligations.
• Monthly AML Compliance Officer Reports
  Support with monthly reporting from your AML Compliance Officer to management, ensuring ongoing transparency and compliance monitoring.
• Real Estate Activity Report (REAR) Submission
  We assist real estate brokers, agents, and law firms with preparing and submitting REAR reports as required by UAE regulations.
• Funds Freeze Report
  Assistance in preparing and submitting reports related to frozen funds in compliance with legal mandates.
• Partial Name Match Report
  Support with reports addressing partial matches in screening and monitoring processes.
• Responding to Surveys and Questionnaires
  Help with drafting responses to AML regulatory surveys and questionnaires to satisfy authority inquiries promptly.
• Annual AML/CFT Risk Assessment Report Submission
  We prepare and submit your annual risk assessment report to the Ministry of Economy, ensuring adherence to updated AML/CFT guidelines.
• High-Risk Country Transaction Report (HRC) & Activity Report (HRCA)
  Assistance with reporting transactions and activities linked to high-risk countries as per regulatory requirements.

Why Choose Digitise for Your AML Regulatory Reporting?

• Proven Professionals
  Our consultants have deep knowledge and experience in UAE AML laws and can expertly navigate the complexities of regulatory reporting.
• Industry Expertise
  We serve a broad range of industries including banks, financial companies, insurance providers, auditors, real estate agents and brokers, dealers in precious metals and stones, legal professionals, and virtual asset service providers.
• Best Practices Implementation
  Digitise helps you implement best practices to control compliance costs while maintaining full adherence to AML regulations.

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