Regulatory Data Submission Support for UAE’s DNFBPs
The Ministry of Economy & Tourism (MOET) AML Department has initiated a mandatory risk assessment data collection exercise FY2025 for all Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE.
AML360 provides end-to-end regulatory support to ensure your submission is accurate, timely and fully aligned with MOET requirements.
With proven, phenomenal experience supporting DNFBPs in the FY2023 and FY2024 risk assessment submissions, AML360 is a trusted partner for smooth, regulator-ready compliance.
How AML360 Can Help
AML360 provides specialist AML advisory services tailored to DNFBPs, ensuring your submission is:
- Fully aligned with MoET data requirements
- Consistent with your Business-Wide Risk Assessment (BWRA)
- Supported by proper documentation and rationale
Our Support Includes:
- Data collection & validation support
- Review and alignment with existing BWRA
- Risk categorisation and scoring guidance
- Regulatory-consistent narratives and explanations
- Pre-submission quality checks