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goAML Compliance

AML/CFT Policy Making Services in Dubai

A goAML account is not enough — regulators want a documented AML/CFT policy that fits your business. JPA writes your anti-money-laundering policies, procedures and internal controls, mapped to UAE law and your risk profile, so an FIU or Ministry of Economy inspection finds a framework that actually works.

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  • Trusted by 1,500+ UAE businesses
  • Partner-led since 2001
Why AML/CFT Policy Making Services in Dubai with JPA
Overview

Why AML/CFT Policy Making Services in Dubai with JPA

A goAML account is not enough — regulators want a documented AML/CFT policy that fits your business. JPA writes your anti-money-laundering policies, procedures and internal controls, mapped to UAE law and your risk profile, so an FIU or Ministry of Economy inspection finds a framework that actually works.

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What's Included

Everything You Need, Handled

Tailored AML Policy

We draft a full anti-money-laundering and counter-terrorist-financing policy built around your sector, clients and transaction types, not a generic template.

Customer Due Diligence Procedures

We define how your team verifies identity, beneficial owners and source of funds, with clear steps for standard and enhanced due diligence.

Risk-Based Controls

We set thresholds, red-flag triggers and escalation rules so higher-risk clients and deals get the extra scrutiny the law requires.

Reporting & Record-Keeping

We document how SARs, STRs and other goAML reports are raised internally and how records are kept for the required five years.

Roles & Governance

We define the compliance officer mandate, senior management duties and reporting lines so accountability is clear.

Inspection-Ready Manual

We deliver a written manual your team can follow and a regulator can review, with annual review built in.

How It Works

A Clear, Partner-Led Process

  1. 01

    Understand

    We learn your business, clients and money-laundering exposure.

  2. 02

    Draft

    We write policies and procedures matched to your risk.

  3. 03

    Align

    We map every control to UAE AML/CFT legal requirements.

  4. 04

    Embed

    We brief your team and set the annual review cycle.

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Related Services

goAML Registration Services in UAEgoAML portal registration for UAE DNFBPs through the FIU and SACM. We set up your entity, compliance officer and credentials so you can report and avoid penalties. JPA Dubai.AML Business Risk Assessment in UAEAML/CFT enterprise risk assessment for UAE DNFBPs — rate customer, geography, product and channel risk to build a defensible risk-based programme. JPA Dubai.KYC & Due Diligence Management in UAEKYC and customer due diligence for UAE DNFBPs — identity verification, beneficial ownership, source of funds and enhanced due diligence on high-risk clients. JPA Dubai.
FAQ

Frequently Asked Questions

Why do I need written AML/CFT policies if I am already registered?+
UAE law requires DNFBPs to maintain documented policies, controls and procedures proportionate to their risk. During an inspection the regulator asks to see the manual, not just the registration. No policy, or a copied template, is itself a breach that attracts penalties.
Can you use a standard template for our policy?+
A template alone fails inspection. The law expects a risk-based approach, so your policy must reflect your real clients, services and exposure. We start from a proven framework but tailor every control to your business, which is what regulators look for.
How often should the AML policy be reviewed?+
At least annually, and whenever your business model, risk profile or the law changes. We build a review schedule into the manual and can run the annual update so your framework never goes stale.
Who is responsible for the AML policy inside the company?+
Senior management owns the framework and must approve it, while the appointed AML Compliance Officer maintains and applies it day to day. We make these roles explicit in the policy so accountability is never unclear.
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Ready to Get Started?

Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.

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