At eLegal Consultants, we provide you with a competent assistant from our team of seasoned professionals who have more than 10 years of experience in the Legal profession.
eLegal Consultant is a leading provider of specialized Anti-Money Laundering (AML) compliance services in the UAE market. Our focus is on enhancing AML compliance by delivering comprehensive anti-money laundering consulting and robust enforcement of regulations. With eLegal Consultants, you can have peace of mind knowing that your anti-money laundering compliance is expertly handled, Also allowing you to prioritize your core business activities.
We believe that Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) in the UAE can play a proactive role in managing financial crime risks and combating money laundering and terrorist financing threats. To that end, we work closely with the Anti Money Laundering Compliance Officer/Money Laundering Reporting Officer (MLRO) of reporting entities, assisting them in adhering to AML laws and regulations.
Contact us through our WhatsApp chat, web form or our toll free number, stating your full contact information, the service you would like to be provided and a request for a quote from our expert consultants.
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Dubai, renowned as a prominent global financial centre, demonstrates a steadfast dedication to fostering a resilient financial system characterized by unwavering principles of transparency, integrity, and trust. In today’s digital landscape, where financial misconduct has grown increasingly intricate, Dubai remains resolute in its mission to combat the pervasive issue of money laundering.
Dubai has established a comprehensive legal and regulatory framework to prevent and detect money laundering activities. The key legislation includes the UAE Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT Law) and the regulations issued by the UAE Central Bank. These laws ensure that financial institutions designated non-financial businesses and professions, and other relevant entities follow strict AML/CFT procedures.
At eLegal, we offer a comprehensive range of services to assist you in achieving Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
These advantages contribute to a stronger and more resilient financial system while maintaining the UAE’s standing as a trusted global financial hub.
We offer a comprehensive range of services including
These services assist businesses and financial institutions in establishing strong AML frameworks, detecting and preventing money laundering, and ensuring compliance with UAE regulations.
When you choose eLegal Consultants an AML partner in the UAE, there are compelling reasons to choose us:
Choosing us as your AML partner in the UAE means having exceptional access to a team of expert professionals, personalized solutions, comprehensive services, compliance with global standards, a client-centric approach, proactive risk mitigation, and a trusted reputation. We are very dedicated to supporting your AML compliance needs and helping you navigate the complex regulatory landscape with confidence.
At eLegal Consultants, we stay up-to-date with evolving AML regulations, offering ongoing support, training, and advisory services to ensure that your organization maintains robust and effective AML measures. With us as your trusted partner, you can navigate the complex landscape of financial crime risk management with confidence. For more information, contact us.