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Risk assessment

Business-wide and customer risk assessment for DNFBPs.

All Risk assessment guides

1 guide

Risk assessment

AML/CFT risk assessment for UAE DNFBPs: what it must cover, and why it is never finished

What a business-wide and customer risk assessment actually has to cover under Cabinet Resolution No. 134 of 2025, how risk scoring feeds the CDD tier, and why risk-scoring methodology is changing industry-wide.

11 min read Updated

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Sanctions & TFS Screening, the 24-hour freezing rule, and what to do on a match. 1 guide CDD & KYC Customer due diligence, beneficial ownership and ongoing monitoring. 1 guide goAML reporting STRs, SARs, CNMRs and PNMRs: what to file, when, and how. 1 guide Risk assessment Business-wide and customer risk assessment for DNFBPs. 1 guide Regulatory updates Changes to UAE AML/CFT law and what they mean in practice. 1 guide

Screening, CDD and goAML reporting in one place

groAML re-screens your whole customer book every time the UAE and UN lists change, matches Arabic names properly, and keeps the evidence trail an inspector will ask for.

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