# Who implements AML programs?

**URL:** <https://www.amlfaqs.com/t/who-implements-aml-programs/173>\
**Category:** UAE\
**Created:** [October 8, 2024, 8:07am UTC](https://www.amlfaqs.com/t/who-implements-aml-programs/173 "2024-10-08T08:07:39Z")\
**Posts on this page:** 2\
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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 8, 2024, 8:07am UTC](https://www.amlfaqs.com/t/who-implements-aml-programs/173/1 "2024-10-08T08:07:39Z")

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Who implements AML programs?

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<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 10, 2024, 4:51am UTC](https://www.amlfaqs.com/t/who-implements-aml-programs/173/2 "2024-10-10T04:51:34Z")

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Anti-money laundering (AML) program of an entity regulated under the AML laws of a country is implemented by its staff and management. These include:  
• Frontline staff that conducts Know Your Customer process and directly interacts with the customer  
• Compliance team which ensures that the business or entity meets all its AML compliance obligations  
• AML compliance officer in-charge of the entire AML compliance process and filing the required AML reports with the AML regulatory authorities  
• Senior management that makes decisions related to AML compliance and oversees the general AML framework in the business or entity  
To learn more, check out our blog on 12 best practices for setting up an AML compliance department:

> **[12 best practices for setting up an AML compliance department](https://amluae.com/12-best-practices-for-setting-up-an-aml-compliance-department/)**
>
> This article provides insights into the 12 best practices for setting up an AML compliance department for FIs, DNFBPs, and VASPs.