Log-In Instructions for the submission of Annual Risk Assessment Questionnaire

Log-In Instructions for the submission of Annual Risk Assessment Questionnaire

UAE 2021 annual AML/CFT Risk Assessment Information Request submission requires login by DNFBPs to the Ministry of Economy Portal.  This document provides the Log-In Instructions for the submission of Annual Risk Assessment Questionnaire.

Get Assistance in filing UAE 2021 annual AML/CFT Risk Assessment Report.

Check out infographic on Enterprise Risk Assessment and Customer Risk Assessment. Also read our article on risk-based approach in Anti-Money Laundering Compliance

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