UAE AML/CFT Regulatory Updates – 2025 | Presented by Dr. Abhishek Jajoo & Rizwan Khan скачать в хорошем качестве

UAE AML/CFT Regulatory Updates – 2025 | Presented by Dr. Abhishek Jajoo & Rizwan Khan

In this session, Mr. Rizwan Khan (Cheif Business Officer, & Global Compliance Head and Dr. Abhishek Jajoo (Founder and Group CEO, AJMS Global) review the critical 2025 updates to the UAE’s AML/CFT framework. The discussion outlines the practical requirements of Cabinet Resolution No. 74 of 2020 and the reimposition of UN sanctions on Iran (Circular 7 of 2025). This briefing addresses the specific obligations for the DNFBP sector—including Real Estate Agents, Precious Metals Dealers, and Auditors—to ensure alignment with the National Risk Assessment (NRA). Key Topics 2025 Regulatory Outlook Impact of Circular 7 of 2025 (Iran Sanctions) Targeted Financial Sanctions (TFS) & UN Resolution 1737 Governance & Compliance Protocols: Closing Remarks Speakers Dr. Abhishek Jajoo – Founder & Group CEO, AJMS Global Rizwan Khan – Chief Business Officer & Global Compliance Head Contact Us For inquiries regarding training, audit, or compliance frameworks: Email: support@ajmsglobal.com | www.ajmsglobal.com 📞 Phone: +971 4 554 2733 📍 Location: 206, Opal Tower, Business Bay, Dubai