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Corporate Compliance

AML Policy Manual Drafting

Custom AML Policy Manual Drafting for UAE Businesses

Creating a customized Anti-Money Laundering policy and procedure manual for the business.

Ensure your business remains compliant with UAE Central Bank and Ministry of Economy regulations. Specialized legal practitioners draft tailored Anti-Money Laundering manuals to mitigate risk and avoid heavy fines.

Comprehensive AML/CFT Compliance Manuals

In the UAE, Designated Non-Financial Businesses and Professions (DNFBPs) and financial institutions must maintain robust AML policies. Specialized manuals are designed to meet the specific requirements of Federal Decree-Law No. (20) of 2018.

  • Risk-based approach (RBA) implementation.
  • Customer Due Diligence (CDD) and KYC procedures.
  • Suspicious Activity Reporting (SAR) protocols.

Key Features

Fully customized to your business model

Compliant with goAML reporting requirements

Includes staff training guidelines

Regular updates based on UAE regulatory changes

Common Use Cases

Real Estate Agencies and Developers

Precious Metals and Stone Dealers

Law Firms and Accounting Practices

Corporate Service Providers and Trust Companies

Lawyers & Law Firms for AML Policy Manual Drafting

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Legal Services

Corporate Compliance

Ensuring legal adherence for UAE-based businesses and free-zone entities.

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Compliance Training Workshop

Conducting a legal compliance training session for staff on UAE regulatory requirements.

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Corporate Governance Audit

Review of board structures and internal controls to ensure regulatory compliance.

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