AML Service Provider in UAE - Anti Money Laundering UAE
Listing ID: 774470 2026-11-05
Business description
Would your AML/CFT framework withstand a UAE supervisory inspection?
Not just on paper — but in practice.
Kumano Consulting provides end-to-end AML compliance services in Dubai and across the UAE for DNFBPs and other AML-regulated businesses. As senior-led AML consultants, we help you build a risk-based AML/CFT framework that works in practice, so your business is prepared for supervisory inspection.
If you are a UAE Designated Non-Financial Business or Profession (DNFBP), including real estate brokers, dealers in precious metals and stones or jewellery, auditors, independent accountants, corporate or trust service providers, legal professionals or another AML-regulated business, a policy manual is not enough. Your controls need to be risk-based, implemented and working effectively.
Business hours
Times in Asia/Dubai.
- Monday 09:00 – 17:00
- Tuesday 09:00 – 17:00
- Wednesday 09:00 – 17:00
- Thursday 09:00 – 17:00
- Friday 09:00 – 17:00
- Saturday 09:00 – 17:00
- Sunday 09:00 – 17:00
Tags
Frequently asked questions
Where is AML Service Provider in UAE - Anti Money Laundering UAE located?
AML Service Provider in UAE - Anti Money Laundering UAE is located at Business Bay Area, PO, Dubai, Abu Dhabi - 221992.
How can customers contact AML Service Provider in UAE - Anti Money Laundering UAE?
Customers can contact AML Service Provider in UAE - Anti Money Laundering UAE by phone at +916566836049.
Does AML Service Provider in UAE - Anti Money Laundering UAE have an official website?
Yes, the official website of AML Service Provider in UAE - Anti Money Laundering UAE is https://kumanoconsulting.com/antimoneylaundering/.
Does AML Service Provider in UAE - Anti Money Laundering UAE provide email support?
Yes, customers can contact AML Service Provider in UAE - Anti Money Laundering UAE via email at [email protected].
What are the business hours of AML Service Provider in UAE - Anti Money Laundering UAE?
Monday 09:00 - 17:00, Tuesday 09:00 - 17:00, Wednesday 09:00 - 17:00, Thursday 09:00 - 17:00, Friday 09:00 - 17:00, Saturday 09:00 - 17:00, Sunday 09:00 - 17:00.
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The UAE is introducing mandatory electronic invoicing through a phased implementation process, making it essential for businesses to understand their appointment and implementation responsibilities. Companies with annual revenue of AED 50 million or more were required to appoint an Accredited Service Provider by 30 October 2026. Businesses that have not completed this process should promptly assess their obligations and seek appropriate compliance guidance. Missing the ASP appointment deadline does not remove the requirement to implement the eInvoicing system. The next important milestone for first-phase businesses is 1 January 2027, when mandatory implementation begins. Companies should review their existing invoicing procedures, accounting platforms, financial records and technology infrastructure. They should also coordinate with their finance and IT teams to ensure that invoice data can be exchanged in the required structured electronic format. Singiri & Co helps businesses understand UAE tax regulations, assess accounting requirements and prepare for digital invoicing. Early action can help reduce implementation difficulties and support better compliance management.
Dubai, Dubai