Identifying the Real Ultimate Beneficial Owner: Practical Tips for DNFBPs
For Dealers in Precious Metals and Stones (DPMS) in UAE, effective Anti-Money laundering (AML) and counter-terrorist financing (CFT) oversight demands a tailored,... Read more.
Transaction Monitoring: AML Compliance Strategies for UAE DPMS Businesses
For Dealers in Precious Metals and Stones (DPMS) in UAE, effective Anti-Money laundering (AML) and counter-terrorist financing (CFT) oversight demands a tailored,... Read more.
Smurfing in Money Laundering: Meaning, Red Flags, and AML Compliance in the UAE
Financial crimes continue to evolve with increasingly sophisticated methods. One such method widely used by criminals is smurfing, a money-laundering (ML)technique... Read more.
AML Training in UAE: Effective Learning and Development Strategies for DNFBPs
A robust AML/CFT/PF Learning and Development (L&D) strategy is essential for DNFBPs to ensure employees understand their compliance obligations, identify financial... Read more.
Record Retention for DNFBPs: What to Keep and For How Long in the UAE
With the introduction of Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing and its Executive... Read more.
Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors
Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial... Read more.
UAE AML Compliance: Managing Customer Risk Escalation from Low to High
Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial... Read more.
Risk-Based Customer Onboarding Lifecycle for UAE Real Estate Businesses
The UAE real estate sector is under heavy regulatory scrutiny for financial crime risks like money laundering and terrorism financing. Real estate agents, brokers,... Read more.
Predicate Offences under AML-CFT Law: A Professional and Practical Guide
Money laundering undermines economies, facilitates organised crime, and erodes trust in financial systems. At the core of effective Anti-Money Laundering (AML) frameworks... Read more.
How to File a Dealers in Precious Metals and Stones Report (DPMSR)
Many dealers in precious metals and stones struggle when it comes to filing the DPMSR. The rules look heavy, the steps feel confusing, and the fear of missing deadlines... Read more.
