UAE AML, CFT & CPF
Compliance Advisory for Audit-Ready
Business Governance
Precision in compliance. Confidence in governance.
About Us
Expert Compliance Solutions You Can Trust
Trusted Partner for Regulatory Excellence in the UAE
Phantom Advisor L.L.C. is a specialist compliance partner focused on AML, CFT, and CPF advisory support in the United Arab Emirates. The firm is built on a combination of regulatory knowledge, practical implementation experience, and business-focused execution. Rather than offering theoretical advice alone, Phantom Advisor helps clients design, implement, and strengthen compliance systems that are ready for audits, inspections, and ongoing regulatory scrutiny.
Our Services
Your Complete Compliance Service Partner
We develop complete AML, CFT, and CPF compliance frameworks tailored to your business model. This includes policies, governance structures, risk-based systems, and alignment of regulatory controls.
We support KYC and KYB setup, sanctions screening, PEP checks, enhanced due diligence, and source of funds or wealth verification to strengthen onboarding and monitoring processes.
Our advisory covers suspicious activity reporting, transaction monitoring controls, GOAML UAE reporting workflows, and high-risk country review processes for accurate and timely reporting.
We help businesses prepare for Ministry inspections and regulatory reviews through gap analysis, mock audits, remediation planning, and inspection support.
We provide ongoing compliance oversight, reporting support, escalation structures, regulatory update guidance, and MLRO advisory to maintain long-term readiness.
Phantom Advisor
What Makes Us Different
INDUSTRIES WE SERVE
Regulated Sectors Requiring AML / CFT / CPF Compliance
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Bullion & Precious Metals Traders & Refineries
High-value transaction risk management and sanctions screening integration.
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Designated Non-Financial Businesses & Professions (DNFBPs)
Comprehensive compliance structuring aligned with the Ministry of Economy expectations.
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High-Risk Transaction-Based Businesses
Transaction-monitoring frameworks and suspicious-activity reporting controls.
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Cross-Border Trade & Export Entities
Proliferation Financing risk mitigation and TFS compliance implementation.
Our Team
The Team Powering Your Compliance Journey
FAQs
Find Answers to Your Questions
We specialize in AML, CFT, and CPF compliance advisory, with a focus on regulatory implementation, audit readiness, and governance support in the UAE.
Our services are suitable for regulated businesses, especially DNFBPs, bullion and precious metals traders, cross-border businesses, and organizations facing higher regulatory scrutiny.
We help with both. Our model is execution-focused, which means we support design, implementation, documentation, and operational integration.
Yes. We provide gap analysis, mock audits, remediation guidance, and inspection-readiness support.
Yes. We support GOAML registration, reporting workflows, suspicious transaction reporting structures, and related compliance processes.