UAE

AML Policy Drafting

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Introduction

AML (Anti-Money Laundering) Policy Drafting in the UAE is the process of preparing a formal document that defines a company’s internal procedures to detect,... Read more

View Overview

Accounting & Bookkeeping

Documents required

1 .

Trade License copy

2 .

Passport & Emirates ID of the owner/manager

3 .

Company’s Memorandum of Association or Articles of Association (MOA)

4 .

Company contact details (email, phone, address)

5 .

Business activity details and operational processes

6 .

List of authorized signatories and compliance officers

7 .

Existing internal compliance procedures (if any)

8 .

Previous AML compliance reports or audits (if applicable)

9 .

Power of Attorney (if drafting through a representative)

Highlights & Benefits

Regulatory Compliance

Aligns business operations with UAE AML and CTF laws, avoiding penalties

Risk Mitigation

Establishes controls to detect and prevent suspicious transactions

Operational Clarity

Provides staff with clear procedures for AML compliance

Enhanced Credibility

Builds trust with banks, partners, and regulatory bodies

Customised Framework

Tailored to the specific risks and operations of your business

The AML policy will be drafted based on information and documents provided by the client
The client is responsible for the accuracy and completeness of all submitted details
Delays in providing information may extend the drafting timeline

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Accounting & Bookkeeping

Pricing Details

AML Policy Drafting

Normal service

AED 5,000

Total

AED 5,000

Arnifi Price

AED 5,000

Note: The payment is prepaid.

Pricing Details

AED 5,000

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UAE

AML Policy Drafting

Scroll to Documents Required

Introduction

AML (Anti-Money Laundering) Policy Drafting in the UAE is the process of preparing a formal document that defines a company’s internal procedures to detect,... Read more

View Overview

Accounting & Bookkeeping