Anti-Money Laundering (AML) Compliance in UAE
Full-spectrum AML/CFT policy design, goAML reporting, and DNFBP compliance.
Green Books Services
About Anti Money Laundering (AML)
Prevent devastating fines of up to AED 5,000,000 by establishing rigorous AML systems compliant with UAE Ministry of Economy and CBUAE requirements.
Key Deliverables & Scope
01
goAML System Registration
Assistance with registration and STR/SAR filings.
02
Internal AML Policies & SOPs
Drafting compliant risk mitigation manuals.
03
Customer Due Diligence (CDD)
Screening sanctions lists and Politically Exposed Persons.
Key Solutions Provided by Green Books
goAML Registration
Risk Assessments
AML Audit Reviews
Staff AML Training
Fast Response
Book Expert Guidance
Submit your inquiry for Anti Money Laundering (AML) and receive tailored advice from Green Books advisors.
+971 56 556 8571 info@greenbooks.ae
Office no. 102-36, Acico Business Park, Port Saeed, Deira, Dubai, UAE.
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