AML Compliance Requirements in UAE

AML Compliance Requirements in UAE

It is pertinent to understand the various AML compliance requirements entrusted upon the DNFBPs, to effectively implement the AML program across the organization and mitigate the financial crime risks.

To help you ensure complete compliance with AML UAE regulations and avoid non-compliance penalties and reputational damage, we have summarised all the AML obligations of the DNFBPs in the present infographic. The infographic can be your ready reckoner, guiding you through the customer onboarding process and due diligence, mandatory reporting to FIU (DPMSR or REAR or FFR, etc.), and ongoing customer relationship monitoring.

AML UAE is the AML Consultancy firm to handhold you during your AML compliance journey so that you do not miss any AML requirements and protect your business from being exposed to financial crimes.

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