Log-In Instructions for the submission of Annual Risk Assessment Questionnaire

Home Downloads Log-In Instructions for the submission of Annual Risk Assessment Questionnaire
A-Guide-to-Sanction-and-PEP-Screening-in-Customer-Onboarding-Process feature image

Log-In Instructions for the submission of Annual Risk Assessment Questionnaire

UAE 2021 annual AML/CFT Risk Assessment Information Request submission requires login by DNFBPs to the Ministry of Economy Portal.  This document provides the Log-In Instructions for the submission of Annual Risk Assessment Questionnaire.

Get Assistance in filing UAE 2021 annual AML/CFT Risk Assessment Report.

Check out infographic on Enterprise Risk Assessment and Customer Risk Assessment. Also read our article on risk-based approach in Anti-Money Laundering Compliance. 

DOWNLOAD NOW

Share via :

Share on facebook
Share on twitter
Share on linkedin

Our recent downloads

A guide to Anti Money Laundering AML Laws in UAE | 2024

Strategic Analysis Report on Real Estate Money Laundering Typologies and Patterns

Targeted Financial Sanctions (TFS)- ADGM Quick Guide for DNFBPs

AML/CFT governance framework for DNFBPs- ADGM Quick Guide

Customer Risk Assessments (CRA)- ADGM Quick Guide for DNFBPs

Contact Form

side bar form

This field is for validation purposes and should be left unchanged.

Share via :

Share on facebook
Share on twitter
Share on linkedin