If your business is located in strategic or sensitive areas, then you are highly likely to fall under the AML/CFT compliance requirements. Any country in the world pays attention to this, which is why it is so important to prepare a package of documents customized to business needs, including, for example, AML/CFT Policy, Anti-Bribery and Corruption Policy, Business Risk Assessment Policy, Records Management Policy, etc.
Who might need it?
→ Real estate agents
→ Dealer in precious metals or precious stones
→ Dealer in any saleable item of a price equal to or greater than USD 15,000
→ Lawyers, notaries, other independent legal professionals and accountants
→ Trust and Company Service Providers:
This refers to all persons or businesses that are not covered elsewhere under the regulations, and which as a business, provide any of the following services to third parties:
- acting as a formation agent of legal persons
- acting as (or arranging for another person to act as) a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons
- providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement
- acting as (or arranging for another person to act as) a trustee of an express trust or performing the equivalent function for another form of legal arrangement
- acting as (or arranging for another person to act as) a nominee shareholder for another person.
→ Crypto companies
How can we help?
We provide expert assistance in creating tailored AML/CFT compliance documentation for your business. From consultation to finalization, we ensure that your policies meet all regulatory requirements, helping you stay compliant and secure in a complex legal landscape. We offer:
Consultation
we discuss your business processes, preparing a questionnaire for you.
Drafting
we create customized documents that address your requirements, comply with relevant laws and opinions of regulators.
Review & revision
you’ll have the opportunity to review and request revisions to ensure all your concerns are solved.
Finalization
upon your review we make corrections / additions to the documents and deliver the final versions.
Examples of our selected experience:
- We helped prepare the AML Policy and Risk Assessment Policy for a crypto company from Dubai engaged in mining and investing in its own portfolio of assets.
- Our team was preparing - AML/CFT Policy, Anti-Bribery and Corruption Policy, Business Risk Assessment Policy as well as other documents for a company that was going to carry out broker-dealer, exchange, settlement and custody activities from the UAE with a wide variety of crypto assets.
