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AML Consulting

In accordance with the Federal Decree Law of UAE No. (20) of 2018 on Anti Money Laundering and Combating the Financing of Terrorism all Designated Non-Financial Businesses and Professions (DNFBPs) must implement AML Compliance measures, including:

 

  • Lawyers, notaries and other legal professionals and practitioners;

  • Company and trust service providers;

  • Dealers in precious metals and stones;

  • Real estate agents and brokers;

  • Any other DNFBP not mentioned above.

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