NUF Chartered Accountants supports UAE businesses with AML compliance services, including AML risk assessments, AML policies and procedures, goAML registration support, compliance reviews, KYC frameworks, staff training and ongoing compliance advisory. Our services help regulated entities strengthen their compliance framework and align with applicable UAE AML obligations.
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Review business activities, regulatory obligations and compliance requirements.
Evaluate money laundering and terrorist financing risk exposure.
Prepare AML policies, procedures and supporting documentation.
Assist with practical implementation of AML controls and processes.
Provide AML awareness and compliance training for teams.
Support continuous compliance monitoring and periodic reviews.
AML compliance involves implementing policies, procedures, due diligence controls, risk assessments and record-keeping processes to support compliance obligations.
Businesses subject to UAE AML/CFT regulations may be required to implement and maintain an appropriate AML compliance framework.
Real estate firms, corporate service providers, accountants, auditors, precious metals dealers, VASPs, financial institutions and other regulated entities may require AML support.
goAML is the UAE reporting platform used for AML-related reporting and regulatory communication by applicable entities.
Common documents include trade licenses, UBO records, AML policies, risk assessments, KYC files, training records and compliance officer details.
AML reviews should be performed periodically and whenever significant changes occur in business operations or risk exposure.
Businesses subject to AML obligations are expected to implement risk-based controls, customer due diligence procedures, monitoring measures and compliance governance frameworks appropriate to their activities.
Connect with our AML compliance specialists for guidance and support.
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