UAE continues to focus on DNFBPs and inspection committees aggressively

UAE continues to focus on #DNFBPs and inspection committees aggressively conducting #reviews and imposing #enforcement action. #AML/CFT compliance is a technical challenge for this segment and MOE has done a great job in conducting regular training sessions for the private sector. It’s high time DNFBPs including #realestatebrokerage and #preciousmetals traders take this seriously and get professional help to align business models with the regulatory expectations.

https://lnkd.in/d36SDeh9

#compliance#training#conformity compliance solution #amlcft

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