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AML UAE - Anti-Money Laundering Compliance Services in UAE

AML UAE is an Anti-Money Laundering compliance services provider focused on the UAE market, offering AML/CFT/CPF consulting, policy drafting, training, software guidance, and regulatory resources for DNFBPs, financial institutions, and VASPs.

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Authority: 46 reach 5 · trust 5 · quality 21 · freshness 15
Tier: listed
llms.txt: https://amluae.com/llms.txt
Sections: 6
Links: 93
Size: 51218 bytes
Popularity rank: #808061
Registered: 2021-03-12
Country: — Publisher location unknown; CDN address excluded
Country evidence: No published address evidence collected yet
For agents: Documentation: developer or product docs worth reading, nothing to call
First seen: 2026-10-19T10:44:56.929Z
Last checked: 2026-10-21T16:55:02.812Z
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Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T16:54:58.210Z. Cached copy · Source on amluae.com

# AML UAE - Anti-Money Laundering Compliance Services in UAE

> AML UAE is an Anti-Money Laundering compliance services provider focused on the UAE market, offering AML/CFT/CPF consulting, policy drafting, training, software guidance, and regulatory resources for DNFBPs, financial institutions, and VASPs.


## Pages

- [AML Software Migration Checklist](https://amluae.com/aml-software-migration-checklist/): Plan your AML software migration with a practical checklist for data exports, record retention, testing, secure transfer and switching providers in the UAE.
- [AML Compliance Retainer and Ongoing Advisory in the UAE](https://amluae.com/aml-compliance-retainer-and-ongoing-advisory/): AML UAE provides AML Compliance Retainer and Ongoing Advisory to UAE financial institutions, DNFBPs and VASPs, scoped in writing to your supervisor, size and risk profile.
- [Independent AML Audit Services in UAE](https://amluae.com/independent-aml-audit-services/): Independent AML audit services for UAE regulated entities. Assess AML/CFT/CPF controls, identify gaps and receive a practical, risk-based audit report. Request a consultation with AML UAE.
- [MLRO and Compliance Officer Support Services in the UAE](https://amluae.com/mlro-and-compliance-officer-support-services/): MLRO and Compliance Officer support services in Dubai, Abu Dhabi and across the UAE with STR/goAML reporting, compliance monitoring and inspection readiness.
- [Transaction Monitoring Consulting UAE: Improve Monitoring, Alerts and Controls](https://amluae.com/transaction-monitoring-consulting-in-uae/): Improve your transaction monitoring framework with UAE-focused consulting services, scenario design, threshold tuning, alert QA and effectiveness reviews.
- [Home V2](https://amluae.com/): AML UAE provides Anti-Money Laundering Compliance Services in Dubai- AML Policy Documentation, KYC, Screening, EDD, STR Filing, AML Consulting Services
- [AML UAE's AML Compliance Survey](https://amluae.com/aml-compliance-survey/): Share your experience and perspectives on the current state of AML compliance priorities and the future of compliance.
- [Adverse Media Tool](https://amluae.com/adverse-media-tool/): Conduct structured adverse media and negative news screening for individuals and entities. Covers 83 ML/TF/PF and financial crime keywords. Check Adverse Media Tool now.
- [goAML MLRO Change Navigator](https://amluae.com/goaml-mlro-change-navigator/): Use the interactive goAML MLRO Change Navigator to update the registered MLRO for UAE DNFBPs supervised by MoET, with step-by-step guidance &amp; required documents.
- [REAR Submission Obligation Checker](https://amluae.com/rear-submission-obligation-checker/): Use the free REAR Submission Obligation Checker by AMLUAE to instantly determine whether your real estate or legal firm must file a Real Estate Activity Report (REAR) via UAE FIU goAML. Step-by-step, circular-referenced results.
- [DPMSR Submission Requirement Checker](https://amluae.com/dpmsr-submi
…

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