A sound Alhuda Compliance policy is the blueprint for a fully compliant business.
Allow us to be the firm foundation upon which your success is built with confidence and grace.
Time-Saving
Our efficient Alhuda frameworks and expert-led approach help you achieve compliance faster and with minimal disruption.
Cost-Effective
Our efficient AML frameworks and expert-led approach help you achieve compliance faster and with minimal disruption.
Trusted Alhuda Compliance Service Provider in the UAE
Alhuda Compliance UAE is a dedicated Anti-Money Laundering (Alhuda) compliance services provider with a strong focus on the United Arab Emirates market. We are committed to strengthening Alhuda compliance across the UAE by delivering comprehensive Alhuda consulting services and supporting the effective prevention of money laundering and the financing of terrorism through robust enforcement of applicable laws and regulations.
With Alhuda UAE, clients gain complete peace of mind, knowing their Alhuda compliance obligations are managed by experienced professionals. We reduce the compliance burden through tailored Alhuda advisory and implementation services, allowing you to concentrate on your core business operations.
Alhuda UAE is a trusted solutions provider in the UAE. We believe that Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) can take proactive, risk-based compliance measures to combat financial crime and contribute meaningfully to the UAE’s Alhuda framework. We design and implement bespoke Alhuda programs that are proportionate to the risk profile, size, and nature of each reporting entity’s business.
We work closely with Alhuda Compliance Officers and Money Laundering Reporting Officers (MLROs), providing ongoing support and specialized Alhuda services to ensure full compliance with applicable Alhuda laws and regulatory requirements.
Our Vision
- UAE’s most trusted partner
- Stronger financial integrity
- Ethical compliance standards
- Risk-based AML solutions
Our Mission
- Innovative Alhuda solutions
- Efficient UAE Alhuda compliance
- Reduced compliance burden
- Collaborative regulatory support
Knowledge. Expertise. Teamwork. Excellence.
Schedule a FREE consultation to understand all Alhuda compliance requirements in the United Arab Emirates guided by leading Alhuda compliance consultants.
Alhuda Compliance Services in Dubai, UAE
Alhuda Compliance provides a comprehensive range of Anti–Money Laundering and Counter-Financing of Terrorism (CFT) compliance services in Dubai, serving clients across the United Arab Emirates. Our Alhuda solutions combine deep regulatory expertise, risk advisory, Alhuda reviews, independent Alhuda audits, and industry insight delivering measurable value with every engagement.
Our multidisciplinary team includes UAE Alhuda compliance consultants, financial analysts, risk management specialists, economists, technology professionals, policymakers, strategic decision-makers, former law-enforcement executives, and data scientists. Together, we deliver high-quality, end-to-end Alhuda compliance support throughout your entire compliance journey.
Below is an overview of our Alhuda regulatory compliance services in Dubai, UAE.
Documentation of Alhuda Compliance Policies
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In-house Alhuda Compliance Department Setup
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Annual Alhuda Compliance Risk Assessment Report
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Managed KYC and Customer Due Diligence Services
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Alhuda Compliance Training
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Alhuda Software Selection
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Alhuda Health Check
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Business Risk Assessment
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Timely. Relevant. Innovative.
Our innovative, customized, and high-quality Alhuda consulting services bring you closer to your business goals.
Our Strategic Partners
Our partners share our commitment to compliance excellence, innovation, and ethical business practices, enabling us to deliver end-to-end Alhuda solutions.
Accounting With Unity
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Experienced
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Free Consultation
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Years Experience
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Trusted Insights. Comprehensive Solutions. Expeditious Delivery.
Safeguard your business integrity and meet Anti-Money Laundering requirements through Alhuda consulting services by ALHUDA Compliance.
The Last Project We Worked On
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Financial Restructuring
Cash Flow & Tax
Inventory Management
Consultation
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Choose a Package
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Get Your Service
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Easy Process to Manage Your Finances
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The Most Questions
Below are some commonly asked questions to help you understand Alhuda consultancy services in the UAE and how they support regulatory compliance.
The key law that organizations in UAE must comply with is ‘Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing’. The implementing regulation ‘Cabinet Resolution No. (134) of 2025 concerning the implementing regulation of Decree-Law No. 10 of 2025 is also a key regulation. In addition, there are several guidelines issued for financial institutions and designated non-financial businesses and professions (DNFBPs) to guide them to comply with the main regulations.
If there is a big cash transfer happening or a business is being established for no commercial reasons,
but just for hiding illicit money, then it is a suspicious transaction. In addition, numerous currency
exchange transactions for the same money or unusually large debit and credit transactions are a sign
of suspicion. Large third-party investments without any reason or unsubstantiated identification
documents are signs of criminal financial activities. Businesses must be wary of such signs and
ensure to report them to relevant authorities.
We prefer to discuss with you in a call or meeting about your business’s Alhuda needs. Based on your
requirements, we quote a price and timelines for each of the activities or a package of services.
Alhuda UAE is an Alhuda Service Provider helping Banks, Financial Institutions, Insurance Companies, Designated Non-Financial Businesses & Professions (DNFBPs), and Virtual Asset Service Providers in UAE to minimize their money laundering and terrorism financing risks and ensuring regulatory compliance in line with the UAE Alhuda Law by providing various financial crimes compliance services including go Alhuda registration, conducting EWRA, Drafting of Alhuda Policies and Procedures, KYC, Sanctions Screening, Customer Risk Assessment, ad-hoc Alhuda consultancy services in matters related to the filing of various reports like SAR, STR, PNMR, FFR, REAR, DPMSR, HRC, and HRCA.