Business activities
Describe the services, customer relationships and transaction patterns that shape the compliance questions you face.
Compliance assistance
AML compliance assistance
A workable compliance approach starts with understanding your business, the requirements relevant to it and the records already in place.
Discuss your requirementsOverview
Turn compliance questions into a plan.
Anti-money laundering questions can be difficult to address through a generic checklist. The practical issues depend on what a business does, how it deals with customers and transactions, and the requirements that apply to its activities.
TGA includes AML compliance assistance in its service profile. We begin by understanding the business and its current approach, then agree what support is useful. The engagement can focus on clarifying open questions, reviewing available information and organising practical next steps.
Explore AML compliance assistanceWhat we cover
Where the discussion can focus
Existing information
Review what policies, procedures, responsibilities and records are already available for discussion.
Areas needing attention
Identify gaps or questions that require further review before a sensible support plan can be agreed.
Practical next steps
Set priorities for the assistance required and the information the business needs to gather or maintain.
How we work
A focused starting process
- 01
Understand the business
We discuss your activities and the AML concerns that led you to seek support.
- 02
Review the current approach
We look at the information and practices you already have in place.
- 03
Agree the scope
We identify the assistance that fits the business and the questions that need specialist review.
Getting started
Helpful information to share
Sharing a few details at the start helps us understand the matter and suggest a useful next conversation.
- Description of business activities and customer types
- Current AML policies or internal procedures, if any
- Roles responsible for compliance matters
- Specific questions or deadlines you need to address
Whether a specific AML obligation applies, and what measures are required, depends on the business and current rules. The scope of TGA’s assistance is agreed for each engagement.
Official guidance: UAE anti-money laundering guidance (Ministry of Economy and Tourism)
Talk to TGA
Discuss your next step.
Tell us the AML compliance questions you need to resolve, and we can discuss a practical scope of support.