VAF Compliance Launches AI Policy360 to Boost UAE AML Readiness Ahead of FATF Evaluation
VAF Compliance, a leading Dubai-based RegTech and compliance advisory firm, has officially launched AI Policy360, an intelligent compliance policy generator designed to strengthen the UAE’s anti-money laundering (AML) preparedness ahead of the upcoming Financial Action Task Force (FATF) mutual evaluation.
AI Policy360 exemplifies VAF Compliance’s commitment to financial integrity and innovation under the Dubai Economic Agenda (D33) — a strategic initiative aiming to double Dubai’s economy and position it among the world’s top three global cities within the next decade.
“AI Policy360 represents a major step forward in how compliance frameworks are managed,” said Jose Nunes, Head of Product and Operations of VAF Compliance. “By combining regulatory expertise with machine intelligence, we’re giving UAE businesses a powerful tool to stay audit-ready, aligned, and resilient in a fast-evolving AML environment.”
The platform allows Designated Non-Financial Businesses and Professions (DNFBPs) and Dealers in Precious Metals and Stones (DPMS) to instantly create, review, and update compliance policies that fully align with UAE federal and supervisory frameworks. Leveraging artificial intelligence, AI Policy360 transforms a traditionally manual, time-intensive process into a streamlined, automated solution, enhancing accuracy, transparency, and adaptability in AML governance.
In collaboration with the Dubai Multi Commodities Centre (DMCC) and the DMCC AI Centre, VAF Compliance is setting a new standard in regulatory efficiency. The partnership empowers DNFBPs and DPMS entities to adopt smarter compliance infrastructures that not only meet regulatory expectations but also reinforce the UAE’s position as a trusted, innovation-driven global financial hub.
VAF Compliance continues to lead the regional RegTech landscape, delivering solutions that bridge technology and regulation, drive sustainable innovation, and support the UAE’s leadership in responsible financial advancement.
