This service focuses on the development and implementation of robust AML/CFT/CPF policies, procedures, and internal control frameworks designed specifically for Designated Non-Financial Businesses and Professions (DNFBPs) in UAE.

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Our policies are not generic templates. Each policy will be carefully tailored and structured to reflect your company’s size, sector, business model, ownership structure, transaction volume, operational complexity, and regulatory obligations under UAE AML/CFT/CPF laws and regulations as well as international compliance standards.

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All policies are developed in full alignment with the UAE’s AML regulatory framework, including applicable federal decree laws, cabinet decisions, ministerial guidance, and international best practices endorsed by the Financial Action Task Force (FATF) and other international standard-setting bodies.

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We design clear, practical, and regulator-ready policies that define key compliance components, including internal controls, customer onboarding procedures, customer due diligence and enhanced due diligence measures, transaction monitoring practices, internal and external reporting obligations, PEP and sanctions screening processes, risk appetite parameters, risk assessment methodologies, governance structures and reporting lines.

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The result is a structured, defensible, and inspection-ready compliance framework that enables your organization to effectively manage financial crime risks while meeting regulatory expectations with confidence.

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Complimentary Compliance Documents Included with This Service

As part of this service, the following practical compliance tools and documents are provided free of charge to support your organization’s AML/CFT/CPF framework and internal compliance processes:

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1- Client KYC Forms

Two professionally structured KYC templates designed to facilitate proper customer onboarding:

• Individual Client KYC Form

• Corporate Client KYC Form

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2- AML/CFT/CPF Red Flag Indicators List​

A comprehensive list of suspicious activity indicators to assist staff in identifying potential money laundering, terrorist financing, or proliferation financing risks during business relationships and transactions.

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3- Internal Suspicious Transaction Reporting (STR) Form

A structured internal escalation template enabling employees to report suspicious activities or concerns directly to the Compliance Officer or Compliance Manager in a clear and documented manner.

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These complimentary documents are designed to strengthen internal controls, enhance regulatory compliance, and support effective AML/CFT/CPF risk detection within your organization.