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.
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:
Kanoony.com | This document is subject to continuous updates to ensure compliance with UAE laws. We always recommend downloading from, or, using Kanoony platform to access the most updated version. Saved documents on your system or any storage device may become outdated or expired.