🚨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.

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