AML Policy & Procedure Development

A well-structured AML policy is essential to ensure compliance with UAE Anti-Money Laundering and Counter-Terrorism Financing regulations. Businesses are required to establish clear internal controls, procedures, and reporting mechanisms to prevent financial crimes.

At Al Hisab Tax Consultancy, we develop customized AML policies and procedures aligned with the requirements of the UAE Ministry of Economy and the UAE Financial Intelligence Unit.

Our Service Includes:

Drafting comprehensive AML/CTF policies tailored to your industry
Establishing Customer Due Diligence (CDD) and KYC procedures
Designing internal reporting and escalation frameworks
Defining roles and responsibilities of the Compliance Officer
Developing record-keeping and documentation standards
Creating ongoing monitoring and review procedures

We ensure your AML documentation is practical, regulator-ready, and designed to minimize compliance risks while strengthening your internal control environment.