What are the basic elements of AML Policy in UAE?

Documentation of AML policy, procedures, and controls are crucial for the effective and consistent implementation of the AML programs across the organization.

The AML Policy should also be comprehensive, covering the understanding of the law, the customer onboarding process, the reporting requirements, etc. The infographic presented here captures the critical elements of an ideal AML policy for adherence to the AML laws in UAE and safeguarding the business from being vulnerable to money laundering and other financial crimes.

AML UAE is here to assist you with all your AML requirements, including drafting your AML policies, procedures, and controls specific to your business and sector.

Elements of effective AML Policies and Procedures

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