Strong Anti-Money Laundering (AML) policies and internal controls are essential for meeting the regulatory requirements set by the UAE Ministry of Economy, the Financial Intelligence Unit (FIU), and various Free Zone authorities such as DMCC, JAFZA, ADGM, and DIFC. Businesses operating in high-risk or regulated sectors must maintain clear, documented, and fully compliant AML frameworks to avoid penalties, ensure regulatory readiness, and protect their operations from financial crime risks.
SOKRAB UAE provides comprehensive AML Policy, Procedure, and Internal Control development services tailored to your business activities and risk profile. We design policies that meet all UAE AML/CFT requirements while ensuring practical implementation across your organisation — whether you operate in Dubai, Abu Dhabi, Sharjah, or any UAE Free Zone.
Key Features of Our AML Policies, Procedures & Internal Controls Services
Customised AML Policy Framework
We develop a complete AML/CFT Policy tailored to your business sector, customer profile, and regulatory obligations. Our framework aligns with Cabinet Decision No. 10, the UAE AML Law, and all Ministry of Economy and FIU requirements.
Risk-Based Procedures & Operational Workflows
Our team prepares practical AML procedures that your staff can easily follow. This includes onboarding workflows, transaction monitoring steps, escalation paths, record-keeping guidelines, and reporting lines for suspicious activity.
Internal Control Systems & Governance Structure
We build internal control mechanisms that support ongoing compliance, including segregation of duties, approval matrices, compliance oversight structures, and monitoring tools aligned with UAE regulatory expectations.
Compliance Manual for Daily Operations
We provide a detailed AML Compliance Manual summarising all required processes — such as screening, due diligence, reporting obligations, sanctions checks, and high-risk customer procedures — ensuring your team can operate smoothly and consistently.
AML Services
Strengthen Your AML Compliance Framework
Protect your business and ensure full regulatory compliance with SOKRAB UAE’s professionally developed AML Policies, Procedures & Internal Controls.
For consultations, policy development, or compliance support anywhere in Dubai, Abu Dhabi, or the wider UAE, contact SOKRAB UAE today.
Record-Keeping & Documentation Standards
SOKRAB UAE designs a structured record-keeping framework that meets the UAE’s mandatory 5-year retention requirement. This ensures all customer files, CDD documents, STR submissions, risk assessments, and screening records are properly maintained and audit-ready.
Controls for High-Risk Customers & Transactions
We establish enhanced due diligence procedures for high-risk categories such as precious metals dealers, real estate clients, cross-border transactions, and politically exposed persons (PEPs). These controls help your business remain compliant and protected from financial crime exposure.
Ongoing Monitoring & Compliance Review Mechanisms
To support continuous compliance, we create monitoring tools and internal review processes that allow your Compliance Officer or senior management to assess the effectiveness of your AML program regularly and identify areas for improvement.
Why Choose SOKRAB UAE for AML Policy & Internal Control Development?
- Fully Aligned with UAE AML Laws & MOE Regulations Our policies strictly follow the UAE AML Law, Cabinet Decisions, Executive Regulations, FIU guidelines, and all sector-specific requirements.
- Tailored to Your Industry & Business Risk : We customise your AML framework based on your business model — whether you operate in DNFBP sectors, consulting, real estate, trading, or free zone entities.
- Audit-Ready Documentation : Your policies and procedures are structured to meet MOE inspection standards, making compliance reviews smooth and stress-free.
- Clear, Practical & Easy for Staff to Implement : We avoid overly complex documents and instead provide clear, structured compliance manuals your team can use daily.
