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.
Service Lines
Client Verticals
Seventeen services, delivered as a single programme — from enterprise-wide risk to goAML filings, assessed, documented, trained, and audited.
AML/CFT Policies & Procedures
Customer Risk Assessment (CRA)
goAML Registration & Reporting Support
UBO Identification &
Verification
Compliance Health Checks & Gap Analysis
Independent AML Audit
Support
Annual AML
Training
Regulatory Reporting
Assistance
Record Keeping & Compliance Documentation
Compliance Officer (MLRO) Advisory Support
Seventeen services, delivered as a single programme — from enterprise-wide risk to goAML filings, assessed, documented, trained, and audited.
Understand exposure before you build. Both the firm and the enterprise, seen through the same lens.
Firm-level diagnostic of inherent risk, controls and residual exposure across products, clients, geographies and channels.
Consolidated view of risk across entities, business lines and jurisdictions — reconciled into one governing document.
CHAPTER 02
Firm-level diagnostic of inherent risk, controls and residual exposure across products, clients, geographies and channels.
Consolidated view of risk across entities, business lines and jurisdictions — reconciled into one governing document.
CHAPTER 03
CHAPTER 04
Considered vulnerable to money laundering and terrorist financing risk, these sectors carry a defined AML/CFT obligation under UAE law.
Trade Finance Facility
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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