Regulatory Data Submission Support for UAE’s DNFBPs

The Ministry of Economy & Tourism (MOET) AML Department has initiated a mandatory risk assessment data collection exercise FY2025 for all Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE.

Silverstone provides end-to-end regulatory support to ensure your submission is accurate, timely and fully aligned with MOET requirements.

With proven, phenomenal experience supporting DNFBPs in the FY2023 and FY2024 risk assessment submissions, Silverstone is a trusted partner for smooth, regulator-ready compliance.

How Silverstone Can Help

Silverstone provides specialist AML advisory services tailored to DNFBPs, ensuring your submission is:

  • Fully aligned with MoET data requirements
  • Consistent with your Business-Wide Risk Assessment (BWRA)
  • Supported by proper documentation and rationale

Our Support Includes:

  • Data collection & validation support
  • Review and alignment with existing BWRA
  • Risk categorisation and scoring guidance
  • Regulatory-consistent narratives and explanations
  • Pre-submission quality checks
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