AML UAE provides the following AML compliance services in the UAE:
AML Policy Template for the Trust and Company Service Providers (TCSP) in UAE
AML / CFT policies, controls, and procedures documentation
AML / CFT policies, controls, and procedures documentation
Establishment of internal AML Compliance Department
Establishment of internal AML Compliance Department
AML / CFT policies, controls, and procedures documentation
AML / CFT policies, controls, and procedures documentation
Establishment of internal AML Compliance Department
Establishment of internal AML Compliance Department
AML training
AML training
Selection of AML software
Selection of AML software
AML Training
AML Training
Selection of AML software
Selection of AML software
Annual evaluation report
AML / CFT Risk Assessment
Annual evaluation report
AML / CFT Risk Assessment
AML / CFT Health Check
AML / CFT Health Check
Annual evaluation report
AML / CFT Risk Assessment
Annual evaluation report
AML / CFT Risk Assessment
AML / CFT Health Check
AML / CFT Health Check
Managed KYC & CDD Services and Regulatory reporting
Managed KYC & CDD Services and Regulatory reporting
Business Risk Assessment
Business Risk Assessment
Managed KYC & CDD Services and Regulatory reporting
Managed KYC & CDD Services and Regulatory reporting
Business Risk Assessment
Business Risk Assessment
Fill out the form to download AML/CFT Policy Template for the Trust and Company Service Providers (TCSP) in UAE.
Tcsp Page
Download Free AML Policy Template for the Trust and Company Service Providers in UAE
To avoid AML risks and sanctions, these organizations in the UAE need methods and ways to safeguard their business from money laundering and terrorist financing. Trust and Company Service Providers should have the policies and procedures in place to review the potential impact of money laundering or terrorist financing.Under Law 16.1 (d) of the UAE AML/CFT and Decision 4.2 (a) AML CFT 20, such organizations must implement policies, controls, and procedures to mitigate the ML / FT risk identified according to the nature and size of their business. AML policies, controls, and procedures must be approved by management and applied to all branches, subsidiaries, and affiliates in which the Trust and Company Service Providers have a controlling interest. In addition, they must take the result of the National Risk Assessment (NRA) into account.
Contact us to book a free half-hour AML consultation.
• Industries we serve • Testimonials
• Industries we serve
• Testimonials
Industries we serve
Dealers in precious metals and stones (DPMS)
Auditors and accountants
Company and Trust service providers
Lawyers, notaries
and other legal professionals and practitioners
Real estate agents and brokers
Banks
Financial
companies
Insurance providers
Virtual Asset Service Providers
Testimonials
The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for AML related processes and procedures helped us achieve a higher level of compliance with AML and CFT. They helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their services and would surely recommend them to others.
Real estate company, Manager
AML UAE has proved to be a good AML business partner for our business. Their AML certified industry specialists and technology experts guided us through the entire journey of selecting the right AML software for our business. The software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such AML and CFT-related services.
Auditing company, Owner
We hired AML UAE to help us with the training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery. Secondly, their team of trainers consisted of AML specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. Thanks to them.
Gems and jewellery company, Director
Industries we serve
Dealers in precious metals and stones (DPMS)
Auditors and accountants
Company and Trust service providers
Lawyers, notaries
and other legal professionals and practitioners
Real estate agents and brokers
Banks
Financial
companies
Insurance
providers
Virtual Asset Service Providers
Testimonials
We hired AML UAE to help us with the training of our employees and senior management on risk profiling, identification of suspicious transactions, and other topics related to AML. We are happy with our decision to hire them since their AML expertise benefited us in multiple ways. Firstly, their training was customized to our business vertical of gems and jewellery. Secondly, their team of trainers consisted of AML specialists, financial analysts, policymakers, and strategists who made the sessions more insightful considering the complexities of AML and CFT. Thanks to them.
Gems and jewellery company, Director
AML UAE has proved to be a good AML business partner for our business. Their AML certified industry specialists and technology experts guided us through the entire journey of selecting the right AML software for our business. The software has proven to be highly valuable for our AML compliance requirements, and we are thankful to AML UAE for this. Hoping to continue this association with more such AML and CFT-related services.
Auditing company, Owner
The best part about AML UAE is their tailor-made approach to solving client’s AML/CFT-related issues based on their industry vertical, size, and business model. Their advisory and consultancy services for AML related processes and procedures helped us achieve a higher level of compliance with AML and CFT. They helped us with a range of AML services, including training, creation of AML compliance department, and preparing the frameworks. We are impressed with their services and would surely recommend them to others.
Real estate company, Manager