Free Compliance Tool

Check Your
AML Fine Risk

Administrative penalties for non-compliance can range from AED 50,000 to AED 5,000,000. Use our calculator to see where your business might be exposed.

AML Penalty Estimator

Estimate your potential exposure to Ministry of Economy administrative fines. Confidential • Secure • Instant

Failure to register on GoAML system
Lack of verified Risk Assessment (EWRA)
No appointed Compliance Officer / MLRO
Inadequate KYC / Customer Due Diligence
Failure to provide Staff AML Training

Disclaimer: This tool provides an estimation based on publicly available data regarding administrative penalties in the UAE (Cabinet Decision No. 16 of 2021). The actual fines are determined by the regulatory authority upon inspection. This does not constitute legal advice.