In the UAE, Designated Non-Financial Businesses and Professions — DNFBPs — sit on the front line of Anti-Money Laundering and Counter-Terrorist Financing regulation. Fundzone pairs banking consultancy with compliance craft, so the obligation becomes infrastructure, not anxiety.
1. AML/CFT Framework Development
2. AML Policy & Procedure Drafting
3. AML Health Check
4. Business Risk Assessment (BRA)
1. Customer Due Diligence (CDD)
2. Enhanced Due Diligence (EDD)
3. Simplified Due Diligence (SDD)
4. Customer Risk Assessment
1. UAE AML Regulatory Advisory
2. goAML Registration Support
3. AML Independent Review
4. Compliance Documentation
1. Compliance Manual
2. Code of Conduct
3. Conflict of Interest Policy
4. Enterprise-Wide Risk Assessment (EWRA)
1. Enterprise Risk Assessment
2. Client Risk Scoring
3. Product Risk Assessment
4. Geographic Risk Assessment
1. Fraud Risk Assessment
2. Anti-Bribery & Corruption (ABC) Advisory
3. Sanctions Compliance
4. Financial Crime Controls
Considered vulnerable to money laundering and terrorist financing risk, these sectors carry a defined AML/CFT obligation under UAE law.
Equipment Financing
Business Expansion Loan
AML/CFT Compliance helps businesses prevent money laundering and terrorism financing risks by implementing proper policies, risk assessments, customer verification, monitoring, and regulatory controls.
AML/CFT Framework Development includes creating AML policies and procedures, enterprise-wide risk assessments, compliance monitoring programs, internal controls, and regulatory compliance guidance.
Customer Due Diligence (CDD) involves verifying customer identities, assessing risks, and understanding customer backgrounds to prevent financial crime and ensure regulatory compliance.
UBO Identification and Verification helps businesses identify the individuals who ultimately own or control an entity through proper documentation checks and verification processes.
An AML Health Check and Gap Analysis reviews existing compliance practices, identifies weaknesses, and provides recommendations to improve AML/CFT controls and regulatory alignment.
Regulatory Compliance Advisory helps businesses understand UAE AML regulations, prepare required documentation, improve internal controls, and stay compliant with regulatory requirements.
Enhanced Due Diligence (EDD) is a detailed review process applied to higher-risk customers, including PEPs, high-risk jurisdictions, or customers with complex ownership structures.
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