AML, CFT and Travel
Rule Compliance Documentation
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AML, CFT and Travel Rule Compliance Documentation
The UAE’s AML/CFT obligations for virtual asset businesses have intensified significantly in 2025 and 2026, with the Travel Rule now binding in practice and enforcement activity increasing across all frameworks. We draft and review:
AML/CFT Policies and Programmes (VARA, CMA, CBUAE, DFSA, FSRA compliant)
KYC and Customer Due Diligence framework documentation
Travel Rule compliance documentation- originator and beneficiary information requirements
Suspicious Transaction Reporting (STR / SAR) procedures
Sanctions screening policy documentation
VASP cross-border registration documentation