As the UAE strengthens its position as a global leader in virtual assets, it also enforces some of the world’s most progressive regulations on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). For crypto businesses, exchanges, NFT platforms, Web3 projects, and digital asset investors, maintaining strict compliance isn’t just a legal requirement it’s a foundation for credibility, investor confidence, and long-term success.

At Naser Abdullah Almuharrami advocates & Legal Consultants, we offer tailored AML and compliance legal solutions designed specifically for the fast-moving world of blockchain and digital finance. We guide clients through UAE-specific regulatory frameworks set by VARA, ADGM, DIFC and the Central Bank, helping you design systems that satisfy both rules, local rules and best international practices.

We assist clients by drafting robust AML and CFT compliance policies, developing tailored KYC onboarding protocols, and conducting internal risk assessments and legal audits. Our lawyers also advise on suspicious transaction reporting obligations, guide businesses through licensing procedures, and help prepare for inspections by UAE regulators. For growing platforms, we offer ongoing legal oversight and staff training to ensure that compliance procedures are not just implemented but maintained with confidence.