Anti-Money Laundering (AML)

UAE Anti-Money Laundering Legislation – A Firm Commitment to Protecting the Economy

The United Arab Emirates places the highest importance on combating money laundering and terrorist financing through a comprehensive legal framework that includes federal laws, ministerial resolutions, and directives issued by the Central Bank. These regulations require companies and financial institutions to implement due diligence procedures, report suspicious transactions, and comply with registration and regulatory requirements—all with the aim of safeguarding the financial system and strengthening trust in the business environment.

Why Safa Mohamed Aljaberi Law Firm? – Preventive and Defensive Expertise in Money Laundering Cases

At Safa Mohamed Aljaberi Law Firm, we provide specialized advisory services to the private sector on compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. We review internal policies and procedures to minimize risks, while also representing individuals and companies in investigations and related cases. In situations involving accusations, we deliver strong legal defense based on deep expertise in both UAE and international legislation.

Compliance is Prevention – Legal Advisory that Protects Your Business from Prosecution

Legal prevention begins with understanding the regulations and applying protective measures with precision. We help you establish effective internal policies, train your team on money laundering indicators, and implement reporting and legal monitoring mechanisms—shielding your business from penalties, account freezes, or even license revocation. We believe that legal prevention is the most effective path to protecting your operations and safeguarding your corporate reputation.