AML/CFT Compliance Pack for Gold Trading

@IshfaqKhan786

With a focus on your project's specific needs, I bring forth an extensive legal expertise of over 11 years spanning across local and international laws pertinent to UAE. My experience in various legal related areas such as drafting complaint and civil and criminal cases makes me especially well-suited for the comprehensive AML/CFT compliance pack documentation you require. My familiarity with relevant UAE regulations, Federal AML Law, and specifically my experience in drafting AML/CFT policies for UAE free zone companies, including dealers in precious metals like your gold trading company, sets me apart from other candidates. Moreover, I am well-versed with the goAML system and have a solid working knowledge of the OECD Due Diligence Guidance for gold supply chains, a highly relevant skill for this project. Through my previous engagements, I've developed templates and procedures that will be invaluable to creating your AML/CFT Policy Statement. Also, my strong grasp of the English language guarantees that all the documents - from policy manuals to training materials - will be precisely tailored to your company's specific operations while effectively aligning with UAE regulations and any RAKEZ free zone rules.

@revival786

Greetings! I will deliver a complete pack including policy statement, business risk assessment for gold trading, CDD manual with OECD supply chain verification, sanctions screening, transaction monitoring, STR procedures, record keeping, training plan, and editable template forms. I can assist with goAML registration. I confirm delivery within 7 days. Send your company license details. Thanks, Revival

@muhammadhelmy82

Hello, I am a lawyer with experience in compliance drafting, AML/CFT policies, corporate risk assessment, KYC procedures, sanctions screening, and legal documentation for regulated business activities. I currently act as a remote in-house legal counsel for clients in the UAE, advising on corporate, commercial, compliance, HR, and regulatory matters across various industries. I can prepare a complete AML/CFT compliance pack for your RAKEZ gold trading company, customized to physical gold bars and 22K doré trading, B2B clients, West Africa supply risk, bank-to-bank transactions, and UAE DNFBP compliance expectations. The documents will cover AML/CFT policy, business risk assessment, CDD/EDD procedures, sanctions screening, transaction monitoring, STR procedures and templates, record keeping, data protection, training plans, and editable KYC, transaction register, STR, and training forms. My work is practical and business-oriented, focusing on producing documents that are suitable for regulatory review, banking due diligence, and day-to-day compliance operations rather than generic templates. I can work within the stated budget and timeline, subject to reviewing the company's specific activities and risk profile. goAML registration assistance and guidance can also be provided, with the scope to be agreed based on the level of support required. Best regards, Muhammad Helmy Lawyer | Remote In-House Legal Counsel

@marias674

Hello, I have extensive experience drafting AML/CFT compliance packs for UAE free zone companies, specifically for precious metals and gold trading firms licensed in RAKEZ and other free zones, and I am fully familiar with UAE Federal Law No. 20 of 2018, Central Bank DNFBP regulations, and the goAML reporting system. I understand that your gold trading company deals in physical gold bars and 22K doré with supply from West Africa, B2B clients, and bank‑to‑bank transactions, and I will ensure the compliance pack addresses your specific risk profile including OECD Due Diligence Guidance for gold supply chains. My deliverables include a complete AML/CFT Policy Statement, Business Risk Assessment, CDD Procedures Manual with a dedicated gold supply chain verification section, Sanctions Screening Procedures, Transaction Monitoring Procedures with internal alert thresholds, Suspicious Transaction Reporting Procedures with an internal STR template, Record Keeping & Data Protection Policy, and a Training Plan for your Compliance Officer. I will also provide editable Word and Excel templates including a Client KYC form, Transaction Register, Internal STR report form, and Training Attendance Log. I can deliver all documents within 7 calendar days as requested. Please find attached a sample table of contents and a redacted excerpt from a previous AML policy for a UAE gold trading client to verify my quality. Best Regards,

@abdumail2

Proposal: AML/CFT Compliance Pack for Gold Trading Subject: UAE Federal Law No. 20 (2018) & OECD Aligned Compliance Framework Why Choose Me Subject Matter Expert: Extensive experience in Corporate Finance, Risk Management, and Compliance frameworks for DNFBPs (Dealers in Precious Metals). I am ICA-UK Certified GRC Practitioner with 20+ yrs Middle East Banking experience. UAE Regulation Mastery: Deeply familiar with UAE Federal Law No. 20 of 2018, RAKEZ free zone compliance, and goAML registration requirements. Supply Chain Expertise: Specific knowledge in OECD Due Diligence Guidance for high-risk gold supply chains (crucial for West African sourcing). Key Deliverables & Approach Customized Policy & Risk Assessment: Tailored specifically to B2B 22K doré trading, addressing bank-to-bank transaction risks and West African origin mitigation. Robust CDD/EDD Manual: Bulletproof Enhanced Due Diligence (EDD) protocols for your gold supply chain to guarantee smooth bank account opening. Screening & Monitoring: Turnkey procedures for UN, UAE, and OFAC sanctions screening with concrete transaction monitoring thresholds. Editable Templates: Professional Word/Excel formats for KYC, internal STR reporting, and transaction registers ready for goAML submission. Complimentary goAML Guidance: Step-by-step assistance for your goAML portal registration included in the budget. Format: High-quality, bank-ready English documents.