AML Compliance Requirements for Jewelers in UAE
2022/09/01
The UAE’s economy is significantly influenced by the precious metals, gemstones, and jewelry industries. But it also serves as a draw for illegal activity and financial criminality. Jewelers must therefore guard against actions that finance terrorism and money laundering.
How To Ensure if Your Company is AML/CFT Compliant
2022/06/09
Integrating the financing of terrorism (CFT) mechanisms and anti-money laundering (AML) strategies with your business operations can be a bit challenging. It becomes even more complicated when you have the most complex business structure, especially in size. Incorporating the CFT/AML conformity program into your organization is no longer enough. Making it effective is now more critical than ever.