Drafting the documentation for AML/CFT compliance

Safeguard your business with customized policies and expert guidance to meet regulatory requirements
GET STARTEDGET MORE DETAILS
Cartoon image of a man standing on a bridge.

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?

1
Real estate agents
2
Dealer in precious metals or precious stones
3
Dealer in any saleable item of a price equal to or greater than USD 15,000
4
Lawyers, notaries, other independent legal professionals and accountants
5
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.
6
Crypto companies
GET MORE DETAILS
Cartoon image of a man standing on a bridge.

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:

  1. Consultation: we discuss your business processes, preparing a questionnaire for you.
  2. Drafting: we create customized documents that address your requirements, comply with relevant laws and opinions of regulators.
  3. Review & revision: you’ll have the opportunity to review and request revisions to ensure all your concerns are solved.
  4. 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.
GET STARTED

Examples of our selected experience:

All cases

AML and risk policies for Dubai crypto mining firm

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

Compliance setup for UAE crypto broker-dealer

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.

Launching WEB3 fintech app in the UAE

We prepared a document for a web3 fintech app (EULA) for launch in the UAE. This project demanded to check through the regulatory requirements regarding the financial sector in the UAE.

get in touch

and embrace the journey
A cartoon character flies through the air.
Thank you for your message! We’ll get back to you soon!
ok
Oops! Something went wrong while submitting the form.

Connected services

All services

Audit for compliance with the local laws

Legal support of mining

Drafting customized Terms of Use (EULA)

All services