and internal or legal risk audits. The appropriate certification is also a must. Our team providing AML solutions is approved by the major regulators in UAE. We also provide firms that are affected by AML regulations select a compliance officer who’ll be responsible for reporting suspicious activ...
LFIs, in the central bank’s definition, are all the non-crypto financial institutions establishing a relationship with virtual asset providers (VASPs), including banks, finance companies, exchange houses, payment service providers, registered hawala providers and insurance companies. Related:UAE infrastr...
AML Go is a dedicated Anti-Money Laundering (AML) compliance solutions provider, specializing in the UAE market. Our mission is to enhance AML compliance in the UAE by offering comprehensive anti-money laundering consultancy services and actively combatt
Akash Deep Haiden Group - UAE “Enterslice use technology better than others. That saves time and money; Team enterslice is more efficient than traditional competitors, and that helps to pass on the cost advantage to its clients. The company is building a high-level transparency in legal servi...
Additionally, these AML/CFT regulations are customized to detect, deter, and report suspicious financial activities. Meanwhile, AML/CFT regulations have become more important in combating financial crimes and safeguarding economies. Concept of AML/CFT Regulation The UAE is devoted to protecting its ...
“Thanks for your services. The team is really professional. They make sure that things are delivered in time. The best part about Enterslice is the consultative approach and guiding us on all our business matters.” Akash Deep Haiden Group - UAE ...
Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm the security level of our solution by certifying the ISO-30107 Level 1 and 2 standards. https:/...
Notably, Zimbabwe has been removed from previous high-risk lists after making significant progress in its AML compliance, while the United Arab Emirates (UAE) was recently added due to issues with due diligence in its financial sector. These updates are critical for financial institutions and ...
All records including the customer’s identification documents, related data, transaction data and any other relevant document are maintained and retained for a minimum of five years. This is in line with the regulations of the Central Bank of the UAE. Al Ansari Exchange shall always maintain the...
UAE Extends the Deadline for DNFBPs to Register for AML Regulations The Ministry of Economy (MoE) in Abu Dhabi has announced the deadline extension for the registrat... Explore More News European Union Drafts Crypto Transfer Legislation to Curb Money Laundering The European Union has introduced...