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AML compliance audit services in UAE. Ensure adherence to Cabinet Resolution No. (134) of 2025 and combat money laundering, terrorism financing and proliferation financing risks.
PPG Auditing of Accounts LLC provides comprehensive AML compliance audit services in UAE, tailored for Designated Non-Financial Businesses and Professions (DNFBPs), financial institutions, and regulated entities. As a leading audit firm in Dubai and Sharjah, our AML audits are conducted in full alignment with the Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons and other UAE regulatory requirements.
Our AML compliance audit services in UAE help organizations assess and strengthen their AML frameworks, policies, risk assessments, transaction monitoring, and reporting obligations. We conduct independent AML audits in compliance with the Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons, ensuring DNFBPs and regulated entities are fully prepared for regulatory inspections and Financial Intelligence Unit (FIU) reviews.
As a trusted audit firm in Dubai and Sharjah, we provide AML compliance audits in UAE for:
- DNFBPs, including precious metals dealers, real estate brokers, accountants, and legal firms etc.
- Regulated entitiessubject to Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons
- Mainland and Free Zone companiesseeking regulator-approved AML audit reports
Our AML compliance audit services in UAE follow a risk-based methodology and are fully compliant with the Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons, UAE Central Bank, and FIU standards. We provide actionable recommendations, remediation plans, and independent AML audit reports accepted by authorities, Free Zones, and banks.
Key Features of Our AML Compliance Audit Services in UAE
Comprehensive AML compliance audit services in UAE for DNFBPs and regulated entities
Independent review of AML policies, risk assessments, transaction monitoring, and reporting obligations
Fully aligned with Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons
Practical recommendations to strengthen governance, internal controls, and regulatory compliance
Risk-based AML audits accepted by regulators and Free Zones
By engaging PPG Auditing of Accounts LLC, your organization receives AML compliance audits in UAE performed by a professional audit firm in Dubai and Sharjah, ensuring adherence to the Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons, as well as UAE AML best practices. Our services provide reliable, independent, and regulator-approved AML audit services in UAE, giving you full confidence in your compliance frameworks.
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Frequently Asked Questions
Frequently Asked Questions (FAQs) – AML Compliance Audit Services in UAE
AML compliance audit services in UAE are independent reviews of a company’s anti-money laundering frameworks, policies, risk assessments, and transaction monitoring. PPG Auditing of Accounts LLC conducts AML audits fully aligned with the Cabinet Resolution No. (134) of 2025 Concerning the Executive Regulations of Federal Decree-Law No. (10) of 2025 Concerning Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons.
AML compliance audits help DNFBPs and regulated entities identify gaps in their anti-money laundering frameworks, ensure adherence to UAE AML regulations, prevent penalties, and prepare for Ministry of Economy and Tourism inspections.
AML compliance audits are required for:
- DNFBPs, including real estate brokers, precious metals dealers, corporate service providers, accountants, and legal firms
- Regulated entities subject to Cabinet Resolution No. (134) of 2025
- Mainland and Free Zone companies seeking regulator-approved AML audit reports
A professional AML compliance audit typically covers:
- Review of AML policies and procedures
- Assessment of risk-based transaction monitoring systems
- Verification of reporting obligations under the Cabinet Resolution No. (134) of 2025
- Independent audit report accepted by regulators, and Free Zones
- Practical recommendations and remediation plans
Yes, DNFBPs and regulated entities are required to comply with UAE AML regulations, including the Cabinet Resolution No. (134) of 2025. AML compliance audits are strongly recommended to ensure regulatory adherence and minimize penalties.
Yes. We provide Free Zone AML compliance audits that meet the specific reporting and regulatory requirements of Free Zone authorities, ensuring reports are accepted by regulators.
Absolutely. Our AML audits for mainland companies comply with UAE AML regulations, Cabinet Resolution No. (134) of 2025, and Central Bank requirements, ensuring regulator-approved audit reports.
Yes. AML compliance audit reports prepared by PPG Auditing of Accounts LLC are widely recognized for:
- Mainland approved audit purposes
- Free Zone approved audit purposes
- Regulatory filings and compliance requirements
A risk-based AML audit prioritizes areas of higher vulnerability, including high-value transactions, politically exposed persons (PEPs), and high-risk business operations. This ensures efficient coverage and compliance with the Cabinet Resolution No. (134) of 2025.
PPG Auditing of Accounts LLC is a leading audit firm in Dubai and Sharjah, delivering:
- Independent AML compliance audits for DNFBPs and regulated entities
- Alignment with Cabinet Resolution No. (134) of 2025and UAE AML best practices
- Risk-based methodology and actionable remediation recommendations
- Regulator-approved AML audit reports for mainland and Free Zone entities
AML compliance audits should be conducted annually or as required by the regulator to ensure ongoing adherence to UAE AML regulations and the Cabinet Resolution No. (134) of 2025.
Yes. By identifying gaps and ensuring compliance with the Cabinet Resolution No. (134) of 2025 and UAE AML regulations, AML audits significantly reduce the risk of penalties, fines, and regulatory scrutiny.
Engaging PPG Auditing of Accounts LLC ensures:
- Compliance with Cabinet Resolution No. (134) of 2025
- Independent, risk-based AML audit reports
- Regulator acceptance
- Practical recommendations to improve governance, internal controls, and AML frameworks
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For non-audit services including Corporate Services, Accounting, Fractional CFO services, Taxation, AML Compliance Solutions and Financial Advisory, please visit our group website: www.primepartnersglobal.com