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Anti Money Laundering Policy

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Anti Money Laundering Policy

Basic Info

  • Applicable Region UAE
  • Available Languages
    English
    English & Arabic
  • Document No 0000479
  • Version V 1.0
  • Last Updated 02-23-2023
  • Reviews 0
Document Summary

This policy aims to prevent money laundering and terrorist financing associated with the Company's business and guide employees and third parties on complying with AML laws.

Description

This policy is designed to help employees and third parties understand potential breaches of AML laws and support them in making decisions aligned with the Company's position.

This Agreement contains the following sections:

  1. Policy Statement
  2. Management Endorsement
  3. Applicability & Risk
  4. What is Money Laundering and Terrorist Financing?
  5. Procedures in the Event of a Concern
  6. Importance of Compliance with these Policies
  7. Responsibility
  8. Policy Breach
  9. Due Diligence and Record Keeping
  10. Communication