Industry Focus

Legal Consultancy Firms

Guidance for legal professionals handling client funds, corporate structures, and transactions to comply with AML/CFT/CPF laws.

AML Guidance for Legal Professionals

Guidance for legal professionals handling client funds, corporate structures, and transactions to comply with AML/CFT/CPF laws and avoid exposure to financial crime.

Key Compliance Risks

Client account misuse

Creating shell companies

Real estate transaction facilitation

Trust formation risks

Regulatory Obligations & Duties

KYC for all clients

Source of funds verification

Sanctions screening

Training on red flags

Avoid Regulatory Fines

The UAE Ministry of Economy is actively inspecting DNFBPs. Ensure your Legal Consultancy Firms business is compliant.

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