Generic, downloaded AML policies rarely hold up under regulatory review. We develop AML/CFT policies and procedures tailored to your specific business activity, customer base, and risk exposure — covering customer due diligence, risk assessment methodology, record-keeping, and suspicious transaction reporting protocols, in line with UAE Cabinet Decisions and FATF standards.
Reviewed content standard: Way Forward should verify service scope, credentials, dates, and regulator references before publication.
What Way Forward handles
- Business-wide AML/CFT risk assessment
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) policy design
- Suspicious Transaction Report (STR) protocols
- Record-keeping and internal control procedures
- Policy documentation aligned with UAE AML Cabinet Decisions
Who needs this service
- DNFBPs required to maintain a documented AML policy
- Businesses whose existing AML policy has not been updated for current regulations
- Companies undergoing regulatory inspection or license renewal
Helpful next steps
- Prepare recent financial records, authority notices, deadlines, and company documents.
- Ask for a written scope covering deliverables, assumptions, exclusions, and timeline.
- Confirm the qualified reviewer for regulatory tax, VAT, audit, or AML guidance.
Review your current AML policy for gaps — book a policy assessment.
Book a consultation