OPEN HOURS:
MON - SAT 09.00 AM - 06.00 PM
Info@coreblendmc.com
+971 454 72 808
WhatsApp
HOME
ABOUT US
SERVICES
CAREERS
CONTACT US
AML / CFT / CPF COMPLIANCE
Home
|
AML / CFT / CPF COMPLIANCE
AML / CFT / CPF COMPLIANCE
End-to-end AML/CFT/CPF solutions aligned with CBUAE Standards, Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and FATF Recommendations.
Policy & Framework
AML/CFT/CPF Policy & Procedure Manuals
Customer Acceptance Policy (CAP), CDD & EDD frameworks
Targeted Financial Sanctions (TFS) Screening Policy — UN, OFAC, EU, HM Treasury & UAE LTDL (Cabinet Decision No. 74 of 2020)
STR/SAR procedures & goAML submission workflows
KYC Programme
KYC onboarding workflows — retail, corporate & high-risk customers
UBO identification per Cabinet Decision No. 58 of 2020
PEP risk classification, monitoring & Senior Management approval workflows
Periodic KYC review schedules & event-driven triggers
CPF — Proliferation Financing Controls
Proliferation Financing Risk Assessment (PFRA) — aligned with FATF 2021 Guidance & CBUAE CPF Standards
PF indicators integrated into CDD/EDD and transaction monitoring
TFS procedures for UNSC designations (Res. 1718, 1737, 2231)
CPF red-flag training: dual-use goods, trade-based PF, front company indicators
Independent review of AML/CFT/CPF controls against current CBUAE examination standards
Gap analysis vs. FATF Recommendations & regional peers
STR escalation & UAEFIU/goAML reporting process review
MLRO function review — authority, independence & resource adequacy