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Regulatory & Compliance (AML-CFT)

Compliance frameworks built for businesses that operate across borders, not just within the UAE.

What We Do

Our scope of work.

CDD/EDD frameworks under UAE Federal Decree-Law No. 10 of 2025 and its executive regulations, applied to regionally active clients
Transaction monitoring and suspicious activity reporting protocols for cross-border business models
AML/CFT briefing notes for boards and compliance teams operating across UAE and African jurisdictions
Regulatory query response and correspondence with UAE authorities on behalf of regionally structured clients