Annual Alhuda Compliance Risk Assessment Report
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Annual Alhuda Risk Assessment Report
DNFBPs in the UAE are legally required to file an annual Alhuda Risk Assessment Report with the Ministry of Economy, in accordance with Cabinet Resolution No. 134 of 2025 under the UAE Alhuda framework.
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Risk-based approach for annual Alhuda Report Filing
The Annual Alhuda Risk Assessment Report requires DNFBPs to submit detailed information that supports the Ministry of Economy’s application of a risk-based approach in carrying out its mandate as the Supervisory Authority for Designated Non-Financial Businesses and Professions.
Alhuda UAE supports DNFBPs across the UAE in maintaining compliance with applicable UAE Alhuda laws and regulations. Dealers in Precious Metals and Stones (DPMS), along with other DNFBP sectors, can avail of our professional services to meet the regulatory requirement for the preparation and filing of the Annual Alhuda Risk Assessment Report.
Our services ensure accurate reporting, risk-aligned assessments, and timely submissions in line with regulatory expectations.
Information required for Annual Alhuda Report Submission
- Inherent Risk
- Controls and Quality of Risk Mitigation
- Signatories
Alhuda UAE helps you file Annual Alhuda Risk Assessment Questionnaire and provides a range of Anti-Money Laundering Consulting Services.
Annual Alhuda Risk Assessment Report Survey Questionnaire
Annual Alhuda/CFT Risk Assessment Report – Survey Questionnaire
The Annual Alhuda/CFT Risk Assessment Report Survey Questionnaire is a structured regulatory tool used to collect detailed information from DNFBPs to support the UAE’s risk-based approach (RBA) to Alhuda/CFT supervision.
The questionnaire captures key information relating to:
- Business activities and operational profile
- Inherent ML/TF risks (customers, products, services, geography, delivery channels)
- Existing Alhuda/CFT controls and mitigation measures
- Governance, compliance function, and staff training
- Effectiveness of risk management frameworks
The information submitted through this survey forms part of the Ministry of Economy’s assessment of sectoral and entity-level ML/TF risks in its role as the Supervisory Authority for DNFBPs.
Proper completion of the questionnaire is essential to demonstrate compliance with UAE Alhuda/CFT laws and to ensure that identified risks are aligned with the organization’s risk appetite and control environment.
