Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures for regulated entities under UAE’s AML/CFT regulations involve obligations such as Know Your Customer (KYC), Customer Due Diligence (CDD), transactions monitoring, AML/CFT risk assessment, etc. These obligations require the regulated entities to collect information and documents from customers, suppliers, third parties, etc. This collected information needs to be maintained with the entity. This, in essence, constitutes the record-keeping obligations of the regulated entities under UAE’s AML/CFT regulations.
Whether you’re a financial institution, a designated non-financial business, or a virtual asset service provider, this e-book equips you with the knowledge to ensure compliance with AML/CFT record-keeping requirements and protect your business’s integrity against money laundering, terrorism financing or proliferation financing threats.
Download our guide here: eBook-on-Record-Keeping-Requirements-in-the-UAE.pdf
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