AML Compliance Services
Anti-Money Laundering (AML)
To increase transparency and comply with regulations in other international jurisdictions, the UAE maintains a robust anti-money laundering system.
Underpinning this system are two laws: No. 2/2002 Anti-Money Laundering (AML) and No. 1/2004 Counter Terrorist financing (CTF).
Businesses in financial services and related industries must adhere to AML regulation. This includes banks, insurers, real estate agents, accountants and more.