The legal framework, the drafting process, the maintenance pledge, and the limits. Compliance work is only as good as its sources — so we name them.
Every document in the Starter Kit is drafted against the current UAE AML/CFT framework, the supervising authority's published guidance, and the relevant international standards. Each document carries a Sources line listing the instruments it implements.
Every document was drafted by practitioners with hands-on DMCC operational experience — the same people who deal with the regulator, the bank and the inspector in real life. Where the law is precise, we cite the article. Where the law leaves discretion, we apply the standard a competent professional would apply.
Each document was structured against real-world DMCC inspection requirements and cross-checked against what UAE banks actually request during DNFBP account opening. The Excel risk matrix carries working formulas, not display values. The training deck is ready to run as your next all-hands.
The whole kit was reviewed for plain-English readability without sacrificing legal precision. Compliance documents that nobody reads are compliance documents nobody follows.
Compliance frameworks move. Your purchase includes 12 months of free updates from delivery date. We monitor:
When any of these moves in a way that touches the kit, we reissue the affected documents and email the update to every active subscriber. Each document carries a versioning footer with the date last reviewed and the source it tracks.
We sell a product, not a relationship. Here is what the kit does not do — read this before you buy.
Drafted against FDL 10/2025 · 12 months of free updates · 14-day money-back guarantee.
The Enforcement Brief
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