Services
Turnkey AML/CFT Documentation
AML/CFT/CPF policy and internal procedures
Who Needs This
Regulatory Framework · UAE
About Us
Make Fortune Team
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.
