Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Declaration
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Declaration Our company is fully committed to complying with all applicable Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) laws and regulations in the United Arab Emirates, including Federal Decree-Law No. (20) of 2018 and its amendments, as well as the relevant Cabinet Decisions and guidelines issued by the competent authorities.
We have established comprehensive internal policies and procedures to prevent our services from being used for money laundering or terrorist financing purposes.
These measures include:
- Monitoring and reporting suspicious transactions to the UAE Financial
- Intelligence Unit (FIU) via the goAML platform.
- Providing ongoing training to our staff on AML/CFT obligations.
- Retaining all AML/CFT-related records for a minimum of five years.
We are committed to upholding the highest ethical standards and cooperating fully with the UAE authorities to combat financial crime. Non-compliance with our AML/CFT policies will result in appropriate disciplinary actions and may lead to reporting to the relevant authorities, as required by law.