Regulatory Compliance/ Anti-Money Laundering

We are registered under UAE Commercial Companies’ law and regulated by the Central Bank of UAE. All our liaison offices are regulated by respective local monetary authorities. Our robust anti-money laundering (AML) and counter-terrorist financing policies and procedures drive efficiency and ensure strict control mechanisms that meet international regulatory guidelines. Further, we partner with the globally reputed firm – Pannell Kerr Forster (PKF) – to handle governance and manage risk. Key features of our AML policy are:

  • Strict quality control through strong risk management and internal audit functions that track different types of risk, support compliance officers, standardize procedures across departments, and adopt immediate corrective measures. This ensures strict quality control and maintains corporate integrity across the organization.
  • Strong adherence to AML and counter-terrorist financing laws and regulations that include the 40 recommendations of the Financial Action Task Force (FATF).
  • Stringent AML compliance policies, due diligence and Know Your Customer (KYC) standards in line with AML regulations of UAE as well as those of all the countries we operate in.
  • Robust IT systems with advanced AML capabilities that analyse, monitor and control transactions as well with generate reports to the Central Bank of UAE to track and prevent illegal activities.

Backed by a strong corporate governance structure, we focus on creating value through entrepreneurism, innovation, development and exploration and by ensuring accountability through robust systems that track and control risk.