{"product_id":"aml-cft-cpf-manual-2026-compliance-framework-for-uae-dnfbps","title":"AML\/CFT\/CPF Manual 2026 — Compliance Framework for UAE DNFBPs","description":"\u003cp\u003eMost AML guidance is written for banks. This manual is written for the small business actually trying to comply — DNFBPs, jewelers, real estate brokers, dealers in precious metals and stones operating under UAE Ministry of Economy supervision.\u003c\/p\u003e\n\n\u003cp\u003e\u003cb\u003eIncludes:\u003c\/b\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eThe complete UAE regulatory framework — laws, cabinet decisions, authorities (Federal Decree-Law No. 20\/2018 as amended, Cabinet Decision 10\/2019, NAMLCFTC, Ministry of Economy, FIU)\u003c\/li\u003e\n\u003cli\u003eGovernance and the Business Risk Assessment\u003c\/li\u003e\n\u003cli\u003eCustomer Risk Assessment and CDD\/EDD procedures\u003c\/li\u003e\n\u003cli\u003eSanctions, Targeted Financial Sanctions (TFS) and PEP screening\u003c\/li\u003e\n\u003cli\u003eTransaction monitoring and red flags\u003c\/li\u003e\n\u003cli\u003eSTR\/SAR reporting via goAML, record keeping, training and review\u003c\/li\u003e\n\u003cli\u003e13 ready-to-use working templates (Business Risk Assessment, Customer Risk Assessment, CDD, Beneficial Ownership Declaration, PEP Declaration, Sanctions \u0026amp; TFS Screening Log, Transaction Monitoring Log, Internal Escalation Record, STR\/SAR Internal Decision Record, Training \u0026amp; Awareness Log, AML Review \u0026amp; Update Log, Document Version Control Sheet, and more)\u003c\/li\u003e\n\u003cli\u003eA summary table of official UAE fines and administrative sanctions\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003cp\u003e\u003cb\u003eFormat:\u003c\/b\u003e 118-page manual. Available in three formats — PDF, DOCX, or EPUB — choose your preferred format at checkout. Instant digital download.\u003c\/p\u003e\n\n\u003cp\u003e\u003cb\u003eWho it's for:\u003c\/b\u003e Owners and compliance officers of DNFBPs operating in the UAE (jewelers, real estate, precious metals\/stones dealers) who need to build a proportionate, defensible AML program.\u003c\/p\u003e\n\n\u003cp\u003eBy Donata Anderloni — founder of a UAE fine jewelry brand and a DNFBP compliance practitioner with direct, hands-on regulatory experience.\u003c\/p\u003e\n\n\u003cp\u003e\u003ci\u003eThis manual is provided for educational and informational purposes only and does not constitute legal advice.\u003c\/i\u003e\u003c\/p\u003e","brand":"DONYDO JEWELRY","offers":[{"title":"PDF","offer_id":47975709442197,"sku":"AML-MANUAL-2026-EN-PDF","price":239.0,"currency_code":"AED","in_stock":true},{"title":"DOCX","offer_id":47985312727189,"sku":"AML-MANUAL-2026-EN-DOCX","price":239.0,"currency_code":"AED","in_stock":true},{"title":"EPUB","offer_id":47985313022101,"sku":"AML-MANUAL-2026-EN-EPUB","price":239.0,"currency_code":"AED","in_stock":true}],"url":"https:\/\/www.donydo.com\/ar\/products\/aml-cft-cpf-manual-2026-compliance-framework-for-uae-dnfbps","provider":"DONYDO JEWELRY","version":"1.0","type":"link"}