AML/CFT/CPF policy and procedures pack

Policies and procedures written for your sector and jurisdiction, citing the 2025 framework rather than repealed law.

What you receive

  • AML/CFT/CPF policy approved-for-signature by senior management
  • Customer due diligence and enhanced due diligence procedures
  • Suspicious transaction reporting and no tipping-off procedures
  • Targeted financial sanctions screening procedure
  • Record keeping procedure

Why it matters

Internal policies, controls and procedures must be approved by senior management and kept under review. Many templates in circulation still cite Federal Decree-Law No. 20 of 2018, which was repealed.

Federal Decree-Law No. 10 of 2025, Article 19(1)(d)