UAE 2021 Annual AML/ CFT Risk Assessment Information Request

UAE 2021 Annual AML/ CFT Risk Assessment Information Request

This document provides the definitions and instructions that will help an establishment in completing the UAE 2021 annual AML/CFT Risk Assessment Information Request.

The questionnaire must be completed in full to be submitted. There are three tabs to be completed: Inherent Risk, Controls and Quality of Risk Mitigation, and Signatories.

UAE 2021 Annual AML/ CFT Risk Assessment Information Request forms part of the Ministry of Economy’s efforts to apply a risk-based approach while executing its mandate a Supervisory Authority of Designated Non-Financial Businesses and Prsofessions.

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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