Check your AML Compliance with Independent AML Audit

The UAE AML regulations mandate that the designated organizations – Financial Institutions, Virtual Asset Service Providers (VASPs) and Designated Non-Financial Businesses and Professions (DNFBPs) – get their AML compliance program tested by an independent AML auditor.

The independent AML audit program must focus on checking the quality, adequacy, and effectiveness of the implemented AML framework.

Know more about the independent AML audit required under the UAE AML laws, why it is significant, and who can be the independent AML auditor.

AML UAE offers comprehensive AML consultancy support to the regulated entities, ensuring that the AML policies, procedures, and controls align with the regulatory requirements and adequately mitigate the organization’s ML/FT risk exposure.