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AML/CFT Policy, Controls, and Procedures Documentation

AML/CFT Policy, Controls, and Procedures Documentation

Businesses in the UAE are constantly at risk due to the rise in terrorism financing and money laundering. It casts serious doubt on a business’ integrity and may lead to a negative reputation. As a result, organizations must take complete control of their operations and procedures to avoid being exposed to money laundering and terrorism funding activities. We offer AML/CFT policy, controls, and documentation services to help them in remaining compliant with UAE AML laws.

To avoid AML risks and sanctions, companies in the UAE necessitate strategies and specialised tactics to safeguard their operations from terrorism funding and money laundering. They must put the important rules and procedures in place to check for any potential consequences. They must implement relevant AML/CFT rules and control systems in their operations to eliminate the risks of money laundering and terrorism financing at any stage of their operations.

Call Us For Specialized AML/CFT Solutions in UAE & Redefine Your Business Growth Right Away!


Anti-Money Laundering and Counter Financing of Terrorism

AML UAE addresses these concerns of UAE organizations by offering expert AML consulting and AML compliance services. Our customers include small to medium-sized businesses, start-ups, and large companies from different industries. We have a strong team of regulatory experts who are well-versed in UAE AML/CFT laws and regulations. We understand the implications of AML/CFT rules for all business types and industry verticals, and we tailor our services and solutions to our clients’ needs.


AML/CFT Policy, Controls, and Procedures Documentation

We create for you the right policies, rules, and procedures concerning AML/CFT frameworks. Our process of creating appropriate AML/CFT frameworks that are right for your business is as follows:

Risk identification

Risk identification

We help our clients across the UAE to understand the money laundering and terrorism financing risks their businesses face. We study your business processes to identify any loopholes that may be compromised by money launderers to legalize any illicit money. These processes specifically include the functions where there is a movement of money involved.

Assessment of existing AML policies

Assessment of existing AML policies

 Our next step in assisting you to comply with UAE AML Laws is to assess your existing AML and CFT policies that ensure the safety of your operations from lawsuits. Then, we assess the effectiveness of these AML policies to identify any potential gaps or improvements needed to protect the organization from the risk of money laundering and to ensure compliance with UAE AML laws.

Gap analysis

Gap analysis

We document the identified risks and existing AML policies in step 1 and step 2, respectively. Based on our findings, we prepare a gap analysis to identify where we can add value to achieve AML compliance for your business. This gap analysis is used for further discussion with the AML Compliance Officer and stakeholders to obtain their views on each, as they are the ones closest to the process and better aware of possible Anti-Money Laundering risks and loopholes.

Creation of appropriate AML/CFT frameworks

Creation of appropriate AML/CFT frameworks

Our team of expert compliance and regulatory professionals is adept in the creation of sound AML compliance frameworks and control procedures for your business. We understand the risks your business faces, and therefore, prepare a customized AML compliance program that can help you respond to the risks appropriately. This also includes the development of AML policy, controls, and procedures to make your business processes smoother.

A Summarized Overview


  1. As your AML consulting partner, whelp you with a frequent assessment of your AML/CFT frameworks and policies to guide you appropriately in your various business growth plans, be it expansion, restructuring, or new strategies.

  2. We have a strong team of regulators, compliance experts, legal officials, business analysts, policymakers, AML professionals, and strategic decision-makers to help you to understand the money laundering risks to your business and devise the best AML/CFT strategy to mitigate those risks.

  3. We have a deep understanding of all the laws, regulations, rules, guidelines, and notifications related to AML and CFT and understand its implications; we use this knowledge and experience to develop the apt AML/CFT policies and procedures for your business operations.

  4. We also frame guidelines and manuals for KYC, CDD, and EDD to make your operations efficient and smooth. Our AML policy, controls, and procedures documentation service is comprehensive enough to cover each aspect of AML/CFT regulation.

  5. We use internationally accepted best practices of AML compliance policies and processes to create your AML/CFT program that can reduce your business’s exposure to illicit money.


FAQs – AML Policy Documentation

Achieve AML and sanctions compliance. Address AML-CFT related threats and regulatory concerns with our team of highly skilled AML professionals.

  • AML policies, procedures, and controls mean the implementation of measures in the entity to prevent cases of money laundering and terrorism financing.

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We are a corporate tax consulting firm in UAE that specializes in assisting businesses in navigating the complex world of corporate taxes.

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