Compilance

UAE AML/CFT Guidelines

We fully comply with the UAE’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Our robust compliance framework encompasses thorough customer due diligence, continuous transaction monitoring, and prompt reporting of any suspicious activities. Through these measures, we are committed to minimizing financial crime risks and upholding the highest standards of transparency and integrity in all our operations. 

DMCC Regulations 

As part of our operational standards, we adhere to all regulatory requirements established by the Dubai Multi Commodities Centre (DMCC). This includes strict compliance with DMCC’s guidelines governing our business activities, ensuring that our operations are fully aligned with the expectations of this leading free zone authority. Our commitment to DMCC regulations reflects our dedication to operating with transparency, credibility, and integrity.