8 August 2026 · Penalties
غرامات مكافحة غسل الأموال & الإنفاذ
AML violations by DNFBPs carry administrative fines generally from AED 50,000 to AED 1,000,000 per violation, with higher penalties — up to AED 5 million — for serious breaches. Failure to register on goAML, weak customer due diligence, and failure to file Suspicious Transaction Reports are among the most heavily penalised, and STR failures can carry criminal liability, not just fines.
Exiloz للإدارة والاستشارات الضريبية · جهة استشارية مقرها دبي تركّز على الهيئة الاتحادية للضرائب (FTA) · ضريبة القيمة المضافة وضريبة الشركات والمحاسبة
How much it costs
Penalties are per violation.
- AED 50,000 to AED 1,000,000 per violation.
- Up to AED 5 million for serious breaches.
- Non-registration heavily penalised.
- Weak CDD is a common finding.
Beyond fines
STR failures are serious.
- STR failures can be criminal.
- Licence and reputational consequences.
- Repeated breaches escalate.
- Inspections are increasing.
أدلة ذات صلة
الأسئلة الشائعة
For understanding the stakes.
كم تبلغ غرامات مكافحة غسل الأموال للأعمال والمهن غير المالية المحددة؟
Generally AED 50,000 to AED 1,000,000 per violation, with up to AED 5 million for serious breaches.
ما هي أكثر المخالفات تعرّضاً للغرامات؟
Failure to register on goAML, weak customer due diligence, and failure to file STRs.
هل يمكن أن تكون مخالفات مكافحة غسل الأموال جنائية؟
Yes. Failure to file a required STR can carry criminal liability.
هل يمكن أن تقلّل Exiloz مخاطرنا؟
Yes. We build compliant AML processes that stand up to inspection.
تجنّب غرامات مكافحة غسل الأموال
Exiloz builds AML compliance that keeps you clear of the AED 50k–1m fines.