UAE AML Compliance

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AML red flags for gold dealers in UAE

AML Red Flags for Gold Dealers in UAE: Complete Guide for DPMS Compliance

The UAE has established itself as one of the most influential global hubs for gold trading and jewellery businesses. With Dubai often referred to as the "City of Gold," the region attracts international investors, bullion traders, jewellery retailers, and large-scale commodity dealers from around the world. However, alongside this rapid industry growth, regulatory authorities have significantly strengthened their anti-money laundering framework to combat financial crimes linked to the precious metals sector.
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goAML UAE

The Future of goAML UAE: What to Expect in 2026

In 2026, goAML UAE isn't just a government platform; it's the backbone of financial transparency across the entire country. Whether you're a real estate broker in Dubai, a gold dealer in Abu Dhabi, or a fintech startup in DIFC, the goAML portal is now your direct line to the UAE Financial Intelligence Unit (FIU). And if you haven't taken it seriously yet, the clock is ticking louder than ever.
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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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