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AML Policies and Procedures

 Partner with Future Audit to develop a robust AML/CFT program and safeguard your business from financial crime risks. Contact us today for a free consultation and discover how our AML/CFT documentation services can benefit your organization.

In today’s globalized environment, robust Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) programs are essential for businesses operating in the UAE. Future Audit provides comprehensive AML/CFT policy, controls, and procedures documentation services, ensuring your organization adheres to the latest UAE regulations and mitigates financial crime risks.

Strengthen Your UAE Business with Future Audit's AML/CFT Expertise

What is an AML/CFT Policy Document?

An AML/CFT policy document is a formal document outlining your organization’s strategies for:

  • Compliance with UAE AML/CFT Laws: Demonstrating your commitment to upholding legal requirements.
  • Mitigating Money Laundering and Terrorist Financing Risks: Protecting your business from financial crime and potential penalties.
  • Maintaining a Positive Reputation: Ensuring transparency and ethical practices.

UAE-Focused Expertise

We have a deep understanding of evolving UAE AML/CFT regulations to ensure your documentation aligns perfectly.


Risk-Based Approach

We tailor documentation to your specific business model and risk profile.


Streamlined Process

Our experienced team guides you through every step, ensuring a smooth and efficient process.


Ongoing Support:

We offer continuous guidance to keep your documentation up-to-date with regulatory changes.