Important AML/CFT Update for DNFBPs
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🚨Important AML/CFT Update for DNFBPs in the UAE🚨
If you’re a DNFBP, this is not something to scroll past.
The UAE authorities have started the Annual AML/CFT Risk Assessment (ARA) for FY 2025.
🗓Deadline: 30 January 2026
Missing or incorrect submissions can lead to:
❌ Penalties
❌ Increased inspections
❌ Licensing and reputational risks
How The First Check Consultants can help:
✅ AML/CFT gap checks
✅ Risk assessment & data preparation
✅ ARA survey submission support
✅ Documentation & compliance review
✅ Support during regulatory inspections
Don’t wait for the deadline pressure. Compliance is always easier when done early.
📩 Contact The First Check Consultants for complete ARA support.
#AML #CFT #DNFBP #UAECompliance #RiskAssessment #RegulatoryUpdate #TheFirstCheck#PIYUSHPAPNEJA#DHIRAJSANKHI#SARIKASANKHI
