Your firm is a DNFBP. When the inspector asks for your file, the difference between a calm afternoon and a fortnight of dread is whether the evidence was assembling itself all along.
Outcome: uncertain, stressful, and expensive.
Outcome: assembled, evidenced, and ready.
With capture dates and the reviewer who signed them off.
Sanctions and PEP checks, each with a timestamp and result.
The rating, the cadence it set, and every re-screen since.
Who your MLRO is, and the trail of their reviews and decisions.
Current beneficial owners and every change, reported inside the window.
Suspicious transaction reports raised, with dates and dispositions.
Who was trained, on what, and when.
The AML violation fine range for DNFBPs, cited as a market fact, not a GrayFour claim. In 2025 the regime recorded roughly 8,900 DNFBP inspections and more than AED 160M in fines, and tightened under Federal Decree-Law No. 10 of 2025 ahead of the FATF 2026 evaluation. The pack is how you meet that on your terms.
Book a walkthrough and we will build a sample pack against a slice of your own book.