UAE Anti Money Laundering Law скачать в хорошем качестве

UAE Anti Money Laundering Law

The UAE keeps introducing new regulations and updating old ones to ensure a higher level of AML/CFT actions. Besides updating the Guidelines in 2021, the country started requiring businesses to adopt internal procedures to identify suspicious transactions with banks and exchange houses. Additionally, the UAE is introducing new governmental bodies to ensure AML/CFT compliance. Among such organizations are the Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism and Dubai’s Specialized Anti-Money Laundering Court. It’s clear that the UAE will continue introducing new measures to minimize the level of money laundering, terrorist financing, and other illegal activities in the country. Therefore, it’s essential for all types of businesses to ensure they’re compliant with all the relevant regulations. We are continue to monitor developments in the UAE’s AML/CFT requirements. Let us help your company stay compliant with AML/KYC regulations in the UAE. Get in touch with us today.