Crafting Robust AML/CFT Policy and Procedures

Crafting Robust AML/CFT Policy and Procedures


Fotis International Law Firm offers specialized KYC and CDD Services which are meticulously shaped to ensure seamless compliance with the AML regulatory standards while optimizing operational efficacy. In the UAE, DNFBPS and Financial Institutions often encounter difficulties in securing proficient AML professionals for their KYC and Customer Due Diligence (CDD) requirements. This shortfall can affect compliance efficiencies and attract hefty penalties. Our customized KYC and Customer Due Diligence Services stand as an umbrella remedy, effectively mitigating overall compliance expenses and empowering businesses to refocus on their core operations. Collaborating with Fotis International Law Firm equips DNFBPS and Financial Institutions with:

What Sets Us Apart:

Why AML/CFT Documentation Matters

How We Can Help

AML/CFT Policy, Controls, and Procedures Development

We specialize in crafting bespoke policies, rules, and procedures customized to your organization’s unique needs within the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks. Our method for developing well-suited AML/CFT frameworks for your business involves the following steps:

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B4-211B4, Business Center 04, RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates