Problem We Solve
UAE law mandates strict AML compliance for real estate, audit, gold, and other DNFBP businesses. NJA builds or updates your AML policy, trains your team, and files reports as needed
Our Process
• Risk-Based AML AuditÂ
• Policy Drafting + KYC Process SetupÂ
• goAML Registration / ReportingÂ
• Training & Documentation for StaffÂ
Timeline & Process
Stage | Estimated Timeframe |
AML Policy Setup | 3–5 business days |
goAML Registration | 1–2 business days |
Staff Training & Docs Delivery | 5–7 business days |
What You Get
• AML Manual + CDD/EDD formsÂ
• Risk assessment per UAE guidelinesÂ
• Team compliance certificationÂ
• Audit supportÂ
Frequently Asked Questions
Q: Is this only for financial institutions?Â
A: No — real estate, accounting, and precious metal traders are also regulated.Â
Q: Can NJA act as our legal AML officer?Â
A: Yes — on retainer or as-needed basis.Â
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