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Compliance

AML compliance for Real Estate Agents UAE
14
Sep
By No Comments

AML Compliance for Real Estate Agents and Brokers in UAE: The Complete Guide

AML compliance Real Estate Agents UAE is the most actively enforced DNFBP obligation in the country, and the enforcement data proves it. In the first half of 2025, the Ministry of Economy found 495 AML violations specifically from real estate businesses, the highest number of any single DNFBP category, and issued fines exceeding AED 42 million across all DNFBPs in the same period.
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AML CFT Risk Assessment Report
17
Aug
By No Comments

AML CFT Risk Assessment Report UAE: Complete 2026 Guide

An AML CFT Risk Assessment Report is a documented assessment of a business's exposure to money laundering (ML), terrorist financing (TF), and applicable proliferation financing (PF) risks. It identifies the risks faced by the organisation, evaluates their likelihood and impact, assesses existing controls, determines residual risk, and establishes measures to manage and mitigate those risks.
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AML compliance law firms UAE
05
Aug
By No Comments

AML Compliance for Law Firms and Legal Consultants in UAE 2026: The Complete Guide

AML compliance law firms UAE 2026 is no longer a peripheral concern for UAE legal practices; it is a front-line regulatory obligation backed by four separate Ministry of Justice circulars issued in 2026, active inspection programmes, and personal criminal liability for partners and compliance officers under Article 27(5) of Federal Decree-Law No. 10 of 2025.
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AML CFT health check UAE
23
Jul
By No Comments

AML/CFT Health Check UAE: The Complete Guide for Businesses in 2026

An AML CFT health check UAE is the single most effective proactive step any UAE business can take to protect itself from the AED 42 million in Ministry of Economy fines, the AED 20 million CBUAE bank fine, and the AED 300,000 personal MLRO fine that 2026 has already produced because it finds your compliance gaps before a regulator does, on your timeline, not theirs.
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Ayush Kapatia

FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)

Ayush Kapatia is an experienced AML and compliance professional with more than 10 years of expertise in governance, risk management, and regulatory compliance for businesses operating in the UAE. As an ACAMS-certified specialist, he advises regulated entities on implementing practical AML/CFT frameworks aligned with the requirements of authorities such as the CBUAE, DFSA, MoET, MoJ, VARA, CMA, FSRA, and FATF.

He is recognized for helping organizations simplify complex regulatory obligations into clear, operational, and audit-ready compliance processes. His work focuses on strengthening compliance controls, improving risk management practices, and supporting businesses in achieving long-term regulatory readiness within evolving UAE compliance standards.

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Latest Posts

Customer Due Diligence in UAE
28 September 2026

Customer Due Diligence in UAE: Complete AML CDD Guide

What is MENAFATF?
19 September 2026

What Is MENAFATF? Members, Observers & UAE AML Guide

Re-KYC process in UAE AML Compliance
17 September 2026

The Role of Re-KYC Process in AML Compliance in the UAE

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