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Overview

The United Arab Emirates (UAE) contributes to global anti money laundering efforts and combating financing of terrorism (AML/CFT) and strives to fully implement the standards set by the International Financial Action Task Force (FATF). Money laundering is defined as any financial or banking transaction aimed at concealing or changing the identity of illegally obtained funds by passing them through the financial and banking system in order to make them appear as originating from legitimate sources, and then re-pumping and investing them in a legal manner contrary to their real nature.



Legislation, Rules and Regulations

DNFBPs Guidance

Guidance available for the Designated Non-Financial Businesses and Professions (Auditors , Dealers in Precious Metals and Stones, Real Estate , Trust and Company Service Providers ) on Ministry of Economy portal

Contact us

Please send any questions you may have with regard to Registration on GoAML system on the following email : [email protected]

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+971 6 557 1111
[email protected]