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AML Risk Assessment

Future Audit, a trusted advisor for UAE AML/CFT compliance, empowers Designated Non-Financial Businesses and Professions (DNFBPs) to navigate the annual AML/CFT Risk Assessment Report filing process efficiently. We offer comprehensive support to ensure you meet all regulatory requirements and demonstrate a robust risk management approach.

Why Choose Future Audit for Your Annual AML/CFT Risk Assessment?

  • UAE AML/CFT Expertise: Our team possesses in-depth knowledge of UAE regulations, guiding you through the reporting process with ease.
  • Risk-Based Approach: We assist you in identifying and evaluating potential AML/CFT risks specific to your business, ensuring an accurate risk assessment.
  • Streamlined Reporting: Benefit from our experience and avoid common pitfalls for a smooth and efficient filing process.
  • Ongoing Support: We are available to answer your questions and address any concerns throughout the year.

Understanding the Annual AML/CFT Risk Assessment Report

As mandated by Cabinet Decision No. (10) of 2019, DNFBPs in the UAE are required to file an annual AML/CFT Risk Assessment Report with the Ministry of Economy (MOE). This report plays a critical role in the UAE’s efforts to combat money laundering and terrorist financing.

Future Audit’s Comprehensive Support:

We provide a comprehensive suite of services to support your annual AML/CFT Risk Assessment:

  • Risk Identification & Assessment: We work with you to identify and assess potential AML/CFT risks specific to your business model, customer base, and geographical location.
  • Data Gathering & Analysis: We assist you in gathering the necessary information and analyzing it to create a clear and accurate risk profile.
  • Report Preparation & Submission: Our team guides you through report preparation and ensures it adheres to all MOE requirements for a compliant submission.

Benefits of Effective AML/CFT Risk Assessment Support:

  • Reduced Regulatory Risk: Minimize the risk of penalties or sanctions for non-compliance.
  • Enhanced Risk Management: Gain a deeper understanding of your AML/CFT vulnerabilities for better mitigation strategies.
  • Improved Efficiency: Streamline your AML compliance processes and save valuable time and resources.
  • Demonstrated Compliance: Project a positive image as a responsible business entity committed to AML/CFT regulations.

Partner with Future Audit for Seamless AML/CFT Compliance

Don’t navigate the complexities of the annual AML/CFT Risk Assessment Report alone. Future Audit can help you meet your compliance obligations with confidence. Contact us today for a free consultation and discover how our expertise can streamline your UAE AML/CFT compliance.