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Every page on the Adventant website: AML services, UAE regulators, firm types, insights, guides and articles.
Company
Services
- All services
- Outsourced MLRO Service
- Governance Support for Your MLRO
- Operational Outsourcing
- Independent AML Audits / Reviews
- Regulatory Inspection Support
- goAML Registration and Reporting
- Grievance Filing (Fine Waiver)
- Enterprise-Wide Risk Assessment
- AML / CFT / CPF Framework
- AML Training
- AML Software (TruDiligent)
Regulators
Firm types
- All firm types
- Banks
- Finance companies
- Investment companies
- Exchange houses and money service businesses
- Payment service providers
- Payment token service providers
- Stored value facilities
- Card scheme operators
- Registered hawala providers
- Virtual asset service providers
- Insurance and reinsurance companies
- Insurance agents, brokers and related firms
- Investment firms, brokers and dealers
- Asset managers, fund managers and portfolio managers
- Investment advisers
- Custodians
- Trust service providers
- Crowdfunding firms and operators
- Fund administrators
- Single family offices
- Listing and financial advisers
- Exchanges and market institutions
- Clearing houses, central counterparties and depositories
- Commodity brokers
- Credit rating agencies
- Registrars
- Real estate developers and brokers
- Precious metals and stones dealers
- High-value goods dealers
- Law firms, lawyers and notaries
- Accountants and accounting firms
- Auditors and audit firms
- Insolvency firms and practitioners
- Company and corporate service providers
- Real estate developers (ADGM)
- Business centres (ADGM)
- Commercial gaming operators
Knowledge hub
- Knowledge hub
- Frequently asked questions
- From suspicion to goAML report: the full journey
- The risk-based approach in one picture
- Zero STRs does not mean zero risk
- The customer looks legitimate. The transaction does not.
- Source of wealth vs source of funds
- Your AML manual is up to date. But is your business actually compliant?
- Your customer passed KYC. So why is the payment still blocked?
- Cleared yesterday. Still clear today?
- Could ordinary trade payments hide money laundering?
Guides
- All guides
- CBUAE AML/CFT Rulebook: Summary and Full PDF
- ADGM AML and Sanctions Rulebook: Summary and PDF
- DFSA AML, CTF and Sanctions Module (PDF)
- GCGRA Commercial Gaming AML Policy Paper (PDF)
- CMA AML/CFT Guidance for Capital Markets (PDF)
- UAE AML Law 2025: Decree-Law No. 10 (PDF)
- goAML Registration in the UAE: A Practical Guide
- Customer Due Diligence Checklist for UAE Firms
- How to Prepare for an AML Audit in the UAE
Blog
- All blog articles
- How to Choose an Outsourced MLRO or Compliance Officer in the UAE
- How to Write an AML Business Risk Assessment That Stands Up to Review
- goAML Reporting in the UAE: STRs, SARs and Common Mistakes
- Is Your AML Programme Inspection-Ready? A Practical Checklist
- KYC and Beneficial Ownership in the UAE: An Onboarding Checklist
- Sanctions and PEP Screening: How to Build a Process You Can Defend
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