Akhlaq Consultancy · Dealers in Precious Metals & Stones · UAE

AML/CFT
Self-Assessment

A comprehensive compliance audit across 44 questions spanning governance, risk assessment, customer due diligence, supply chain, transaction monitoring, sanctions, training, and proliferation financing — calibrated to UAE Federal Decree-Law 10/2025 and FATF Recommendations.

44 Questions 8 Sections ~15 Minutes Instant Gap Report
§ 01 The Leopard Governance & MLRO · 6 Qs
§ 02 The Anchor Risk Assessment · 6 Qs
§ 03 The Crown Customer Due Diligence · 7 Qs
§ 04 The Five Marks Supplier DD · 5 Qs
§ 05 The Scales Monitoring & Reporting · 6 Qs
§ 06 The Sun Sanctions & PEP · 5 Qs
§ 07 The Ledger Training & Audit · 5 Qs
§ 08 The Shield Proliferation Financing · 4 Qs
0 of 44 answered
Score: 0 / 44  ·  0 answered
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0 / 44
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Section Performance
Priority Gaps