Setting up of Policies and Procedures
DNFPBs are required to establish that they are carrying our the business in a responsible manner by undertaking adequate training in the AML Regulations set up in UAE.
Setting up of Policies and Procedures
We can support you with:
a) Based on the assessment of business, developing suitable policies and procedures to ensure a sustainable AML policy is set up.
b) AML Screening
b) AML Screening

More to read
UAE reaffirms its commitment to combating international financial crime
Dubai: The UAE reaffirmed its strong commitment and ongoing efforts in...
UAE Central Bank launches programme to boost digital transformation in financial services
The UAE's Central Bank has announced a new programme to accelerate digital...
UAE Central Bank fines company $490,000 for violating AML law
The UAE Central Bank has imposed a fine of Dh1.8 million ($490,129) and...
UAE holds roundtable to boost collaboration in combatting financial crime
The UAE’s executive office of Anti-Money Laundering and Countering...
UAE’s new law for virtual assets sector to trigger mass entry of global companies
The UAE Cabinet this week introduced a new regulation and an independent...
UAE Central Bank issues new guidelines to combat money laundering
The UAE Central Bank has issued new guidelines for licenced financial...