Are you ready for a Ministry of Economy inspection?

AML/CFT Inspection Readiness Checklist

A practical 21-point checklist for UAE Designated Non-Financial Businesses and Professions: know where you stand before the inspector knocks.

• goAML registration and the Compliance Officer
• Enterprise-wide risk assessment, policies and procedures
• Customer due diligence, beneficial owners and PEPs
• Sanctions screening and freezing without delay
• Suspicious transaction reporting, REAR and DPMSR
• Record keeping, training and independent review

Prepared by Dr. Osama Bahaa Eldin, UAE Tax Agent, ICA-MoEc Certificate in AML/CFT · ProMax Training & Consulting