COMPLIANCE UPDATES UAE

Check out the latest updates on UAE compliance and regulations, providing your business with essential information to ensure you adhere to current legal standards and practices. This is your go-to central resource for understanding changes in the regulatory landscape that could impact operations within the UAE.

The Ultimate Guide For UAE AML Law

SEAL VERIFICATION

The Idenfo Direct Verified Seal helps you showcase the credibility of your business by highlighting that you are fulfilling AML/KYC regulations.

ANTI-MONEY LAUNDERING TRAINING COURSE

Adverse Media Enhancements

Anti-Money Laundering checks with Idenfo Direct in the UAE

AML AND KYC REGULATIONS IN THE UAE

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STRATEGIC GOALS TO FIGHT MONEY LAUNDERING

The UAE is fully dedicated to combating financial crimes, with the National Committee for Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organizations (NAMLCFTC) spearheading the effort through twelve strategic goals focused on AML and CFT.  

Compliance

Consulting service for Anti-Money Laundering

Utilize our anti money laundering consulting service to conduct a comprehensive risk assessment process and evaluate the potential threats of money laundering and terrorism financing to your business.

Compliance

The National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organizations (NAMLCFTC) oversees the national risk assessment process.

NEW REGULATIONS

As per the recent AML-CFT Act of Parliament, the UAE has introduced new regulations regarding digital ID for Customer Due Diligence (CDD).

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SECURE, FRICTIONLESS, & FULLY COMPLIANT DIGITAL ONBOARDING.

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