Services
Turnkey AML/CFT Documentation
AML/CFT/CPF policy and internal procedures
Who Needs This
Regulatory Framework · UAE
About Us
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AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal guidelines tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and preparation of the responsible officer to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Accounting
Restoration of Accounting Records
tax & compliance
Corporate Tax & VAT Registration
Preparation and Filing of Tax Returns
Transfer Pricing & Benchmarking
Preparation for Tax Audits
TRC and International Agreements
F A Q
What documents are included in an AML/CFT package?
The scope depends on the company’s activities, licence, and the requirements of the relevant supervisory authority. A typical package includes an AML/CFT Policy, Business Risk Assessment, KYC and CDD procedures, sanctions screening, PEP procedures, suspicious activity reporting rules, record-keeping requirements, employee training materials, forms, and internal registers.
Can a ready-made AML policy template be used?
A template can only serve as a starting point. The final documentation must reflect the company’s products and services, client types, geographic exposure, delivery channels, and identified risks. Internal procedures must also align with how the company actually operates.
Does AML/CFT documentation need to be updated?
Yes. The documentation should be reviewed whenever there are changes to legislation, regulatory requirements, the company’s activities, client profile, or risk exposure. Regular internal reviews of both the documentation and its practical implementation are also recommended.
Who is responsible for implementing AML/CFT procedures within the company?
Responsibility is shared between senior management, the designated AML officer/MLRO, and employees involved in client onboarding and transactions. The specific structure depends on the company’s size and the requirements of its supervisory authority.
How long does it take to prepare the documents?
The timeline depends on the type of business activity, the number of regulated processes, and the availability of source materials. After reviewing the licence, company structure, and client operations, we determine the required set of documents and agree on the preparation timeline.
