Custom-drafted AML/CFT policies, internal controls, and procedure manuals compliant with UAE Federal Decree-Law No. 10 of 2025 and FATF standards.
What's included
Business-specific AML/CFT policy drafting
Internal control framework design
Customer acceptance and risk-rating procedures
Record-keeping and reporting procedures
Roles, responsibilities and governance structure
Annual policy review and updates
Frequently Asked Questions
Why do I need a written AML policy?
UAE law requires every regulated entity to maintain documented AML/CFT policies and internal controls. A compliant, business-specific policy is the first item supervisory authorities request during an inspection.
Will the policy be tailored to my business?
Yes. We draft each policy around your specific business type, risk profile, products and customer base rather than using a generic template.
Do you update existing policies?
We can review and remediate an existing policy so it aligns with Federal Decree-Law No. 10 of 2025 and current FATF expectations.
