Stay compliant. Stay protected. Operate with confidence.
MCT Laurus provides end-to-end Anti-Money Laundering (AML) compliance services tailored for businesses operating in the UAE’s regulated environment. Whether you are a DNFBP, real estate firm, financial service provider, or corporate service company, we help you meet regulatory obligations with clarity and precision.
Our approach is practical, regulator-aligned, and built to reduce risk — not add complexity.
What We Help You With
AML Framework Setup
Design and implementation of AML policies and procedures in line with UAE regulations and supervisory authority requirements.
Risk Assessment & Gap Analysis
Comprehensive review of your existing AML controls to identify gaps, weaknesses, and regulatory exposure.
AML Registration & Regulatory Support
Assistance with AML registration, reporting obligations, and ongoing compliance requirements.
Ongoing AML Advisory
Continuous guidance to ensure your business remains compliant as regulations evolve.
Internal Controls & Documentation
Preparation of AML manuals, risk assessment reports, and compliance documentation required during audits and inspections.
Who This Is For
Our AML services are designed for businesses operating in regulated or semi-regulated environments within the UAE.
Whether you are an established organisation or a growing business, MCT Laurus supports entities that are required to implement, maintain, or strengthen AML controls to meet regulatory expectations.
If your business has AML obligations or requires expert guidance to ensure compliance, our team provides structured, reliable support aligned with current regulations.
Why MCT Laurus
Compliance-first mindset
Practical, regulator-aligned solutions
Experienced AML professionals
Clear, structured, and audit-ready approach
Trusted by decision-makers, not driven by sales tactics
We focus on consultation, clarity, and credibility — exactly what compliance demands.
Request an AML Compliance Review
Speak with our experts to assess your current AML posture and understand your regulatory obligations.