Tailored Compliance
For Every Sector
Specialized AML/CFT/CPF frameworks designed for the unique challenges of your industry. From Real Estate to Gold Trading, we ensure you stay ahead of regulations.
Architects of
Global Compliance
For over a decade, our founders navigated the intricate corridors of global finance—advising Fortune 500 companies, sovereign wealth funds, and high-net-worth families on the most complex AML/CFT/CPF challenges. We didn't just follow regulations—we helped shape them.
Zeej Strategic Consultancy emerged as the natural evolution—a specialized division exclusively dedicated to AML/CFT/CPF excellence. We serve clients who demand not just compliance, but competitive advantage through superior risk management and regulatory intelligence.
THE RISK
Hidden Vulnerabilities
Unchecked compliance gaps and regulatory blindness expose your firm to severe penalties.
Frequently Asked Questions
Navigating UAE compliance laws can be complex. Here are clear answers to the most critical questions DNFBP business owners ask.
You are a Designated Non-Financial Business or Profession (DNFBP) if you work as a Real Estate Agent/Broker, Dealer in Precious Metals & Stones (DPMS), Auditor, Corporate Service Provider, or Legal Consultant. All DNFBPs are subject to the UAE's AML/CFT/CPF laws and regulations.