AML & goAML Compliance
Structured AML and goAML compliance support.
Overview
Certain UAE businesses are required to maintain appropriate anti-money-laundering controls, risk assessments and customer due-diligence records. Expens Accounting Services provides practical compliance-file and process support based on the agreed engagement scope.
Why this matters
Documented AML policies, risk assessments and ongoing customer due diligence reduce regulatory exposure and support the business if information is requested by the supervising authority.
Scope of work
What's included
- goAML registration support
- AML policy and procedure support
- Business risk assessment
- Customer risk assessment
- Customer due diligence support
- Enhanced due diligence support
- Sanctions-screening process support
- AML compliance file preparation
- AML record-keeping support
- Regulatory compliance review
Key deliverables
- AML policy and procedures document
- Business and customer risk-assessment templates
- Customer due diligence file structure
- goAML registration and reporting process notes
Who it's suitable for
- Designated Non-Financial Businesses and Professions (DNFBPs)
- Companies establishing a compliance framework for the first time
- Businesses reviewing or updating an existing AML file
- Entities preparing for a regulatory review of records
Expens Accounting Services is a professional services firm providing AML compliance and documentation support. We are not a government authority, regulator or law-enforcement body.
Our process
How we work with you
Initial Consultation
We discuss your business, current position and the support you require.
Scope and Document Review
We agree the engagement scope, deliverables and the records or information needed.
Service Execution
We complete the work in line with the agreed scope, with regular updates.
Reporting and Ongoing Support
We deliver the agreed reports, filings or documentation and remain available for follow-up.
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Learn moreFAQ
Common questions
Enquire about AML & goAML Compliance
Tell us about your requirements — a senior advisor will respond within one business day.