AML/CFT Policy Framework & Compliance Manual

Bespoke institutional AML/CFT policy documentation aligned with UAE regulatory mandates.

Drafting and implementation of institutional Anti-Money Laundering and Counter-Terrorism Financing policies, governance manuals, internal control standards, and code of conduct tailored to your business model.

Call Direct WhatsApp

Book Consultation

Practice Deliverables & Scope

Structured execution benchmarks delivered directly by our senior advisory team.

01Institutional AML/CFT Policy & Procedures Manual tailored to entity operations

02Internal Governance Framework, reporting hierarchy, and Board escalation rules

03Cash transaction limits, PEP identification protocols, and adverse media policies

04Record-retention procedures compliant with the statutory 5-year UAE mandate

Key Strategic Outcomes

Clearer preparation for regulatory inspections
Clear standard operating procedures for onboarding and customer lifecycle management
Legally validated governance architecture defending executive leadership

Governing Framework: Cabinet Decision No. (10) of 2019 and Ministry of Economy DNFBP Guidelines

Target Applicability

Engineered specifically for:

Mainland & Free Zone commercial entities
Auditors and accounting firms
Trust & company service providers (TCSPs)

Engage on this Service

Discuss your requirements with the TaxBay advisory team in Dubai.

+971 56 190 3130

[email protected]

Schedule Consultation WhatsApp Advisory

More Services in AML & Compliance

goAML Portal Registration & Reporting Architecture

End-to-end setup and regulatory filings on the UAE Financial Intelligence Unit (FIU) goAML system.

View Practice

Enterprise Risk Assessment (EWRA) & Customer Due Diligence (CDD)

Comprehensive financial crime risk profiling, KYC onboarding, and Enhanced Due Diligence (EDD).

View Practice

Sanctions Screening & UBO Registry Compliance

Real-time UAE Local Terrorist List & UN Security Council sanctions screening with UBO registry filings.

View Practice