The implementing regulation of the UAE AML law. It details customer due diligence, enhanced due diligence for high-risk customers and PEPs, record-keeping, suspicious transaction reporting through the goAML platform, and supervisory powers and sanctions.
The UAE's core AML/CFT statute. It criminalises money laundering and terrorist financing, establishes the framework for the UAE Financial Intelligence Unit, and obliges financial institutions and designated non-financial businesses to apply customer due diligence and report suspicious transactions.
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