Anti-Money Laundering Policy

We maintain a risk-based AML/CFT programme overseen by a designated Compliance Officer, with staff training and independent review.

We verify customer identity for qualifying transactions and retain supporting records.

Cash-equivalent transactions at or above the regulatory threshold trigger enhanced due diligence.

We screen against applicable sanctions and politically-exposed-person lists.

For high-value purchases we may request evidence of source of funds and decline transactions that cannot be satisfactorily explained.

We file Suspicious Transaction Reports with the UAE Financial Intelligence Unit via the goAML platform where required.

Transaction and due-diligence records are retained for the period required by UAE law and kept secure with restricted access.

This summary is provided for development; your final programme and thresholds should be confirmed with a qualified compliance advisor.