🔒 AML/CFT Compliance & Regulatory Services
At Mind Meta Global, we offer end-to-end AML/CFT compliance solutions tailored to Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs). Our expert consultants ensure your business stays compliant with local and international anti-money laundering regulations.
📝 goAML Registration
All regulated entities must register on the goAML platform as per UAE regulations. This system allows for the reporting of suspicious transactions to the Financial Intelligence Unit (FIU).
✔ We assist you in the registration process
✔ Ensure complete, error-free submissions
✔ Guide you step-by-step through compliance obligations
📄 AML Policy Creation
FIs and DNFBPs must develop AML policies aligned with legal standards.
✔ We help draft and implement robust AML policies
✔ Ensure alignment with UAE and global regulations
✔ Lay the foundation of a strong compliance framework
📊 Annual AML Audit
Conducting regular AML audits is critical for identifying compliance gaps.
✔ Comprehensive yearly reviews of your AML system
✔ Actionable recommendations for improvement
✔ Maintain preparedness for regulatory scrutiny
🧩 Design AML Compliance Framework
Each business requires a tailored AML framework based on its structure and risks.
✔ We build a custom AML system with controls and procedures
✔ Ensure proper handling of suspicious transactions
✔ Align with your risk profile and regulatory obligations
📝 Risk Assessment Questionnaire Assistance
Risk evaluations can be complex and detailed.
✔ We support you in accurately completing regulatory questionnaires
✔ Assist in transaction reviews and KYC/EDD analysis
✔ Enhance your organisation’s risk management capabilities
🔍 AML Inspection Support
Be prepared for inspections by regulatory bodies.
✔ Pre-inspection reviews and mock assessments
✔ On-site evaluations and detailed reports
✔ Strengthen AML defence mechanisms
🚫 AML Sanctions Screening
Avoid dealing with sanctioned individuals or entities.
✔ Screening against international sanctions lists
✔ Identification of full or partial matches
✔ Reduce exposure to compliance risk
🏢 AML In-house Compliance Department Setup
Building internal compliance teams tailored to your business.
✔ Establish an AML department based on your unique needs
✔ Assistance in hiring, training, and infrastructure setup
✔ Adopt industry best practices from day one
🎓 AML Training Programs
Regular AML training is essential for every team member.
✔ Interactive workshops with real-world scenarios
✔ Led by certified AML experts
✔ Build awareness and prevent accidental violations
📤 AML Regulatory Reporting
Accurate and timely reporting is a legal obligation.
✔ Filing of suspicious transaction reports (STRs) via goAML
✔ Assistance with Targeted Financial Sanctions (TFS) reports
✔ Minimise non-compliance risks through expert support
🔐 Partner with Mind Meta Global to ensure your AML/CFT compliance is thorough, effective, and future-proof.
Let us take care of your regulatory burden—while you focus on growing your business.
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