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Team Secure Tax Consultants and Auditing
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PolicyRisk AssessmentgoAMLReporting
AML

Compliance the regulator can see, not just a file in a drawer

UAE anti-money-laundering law places real obligations on designated non-financial businesses and professions: a documented risk assessment, customer due diligence, record keeping, a compliance officer and registration on the goAML portal.

We build the framework, register the entity, train the people who apply it, and review the file periodically so that an inspection finds evidence of a system in operation rather than a template that was never used.

Scope

AML compliance scope

01

Framework

Enterprise-wide risk assessment
AML/CFT policy and procedures manual
Customer due diligence and KYC forms
Record-keeping and retention rules
02

Registration & reporting

goAML portal registration
Suspicious transaction and activity reporting
Sanctions and PEP screening process
Regulator correspondence support
03

Ongoing assurance

Compliance officer support or outsourcing
Staff awareness training
Independent AML review and testing
Annual framework update
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01 ADNOC Registration Supplier registration and contractor classification support. → 02 Accounting & Bookkeeping Backlog, weekly, monthly and quarterly books with MIS reporting. → 03 Auditing & Assurance Internal and external audit, fraud investigation and compliance. →
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Team Secure Tax Consultants and Auditing

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