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UN Sanctions &
FATF Compliance in the UAE
FATF Compliance in the UAE
We help businesses comply with international sanctions, AML/CFT regulations, and financial crime prevention standards.
Accounting Experts
Reliable legal solutions for your business: drafting, reviewing, and managing contracts in full compliance with UAE and international laws
UN Sanctions &
FATF Compliance in the UAE
FATF Compliance in the UAE
Accounting Experts
we specialize in
In an era of increasing regulatory scrutiny, businesses must navigate complex international financial regulations, anti-money laundering (AML) obligations, and counter-terrorism financing (CFT) requirements. We provide expert legal guidance to ensure full compliance with UN sanctions frameworks, FATF standards, and UAE financial regulations, protecting your business from legal and financial risks.
we specialize in
In an era of increasing regulatory scrutiny, businesses must navigate complex international financial regulations, anti-money laundering (AML) obligations, and counter-terrorism financing (CFT) requirements. We provide expert legal guidance to ensure full compliance with UN sanctions frameworks, FATF standards, and UAE financial regulations, protecting your business from legal and financial risks.
UN Sanctions & Global Financial Crime Compliance /01
The UAE enforces strict compliance with United Nations Security Council (UNSC) sanctions
Our services include:
Screen transactions and business partners against UN and UAE sanction lists
Ensure full compliance with targeted financial sanctions (TFS)
void penalties and reputational risks related to sanction violations
FATF Compliance & AML/CFT Regulations
/02 The Financial Action Task Force (FATF) sets global standards to combat financial crime.
Our services include:
UAE AML Laws (Federal Decree-Law No. 20 of 2018 & Cabinet Decision No. 10 of 2019)
Know Your Customer (KYC) & enhanced due diligence (EDD) procedures
Suspicious Transaction Reporting (STR) & financial crime risk management
Risk Mitigation & Regulatory Strategies /03
Businesses operating across borders must comply with UAE and international regulations
Our services include:
Developing AML/CFT compliance frameworks tailored to your industry
Training staff on regulatory obligations & risk assessment
We ensure compliance with UAE Central Bank, DFSA, and ADGM through expert AML and sanctions solutions.
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