AML Policy

OUR AML/KYC POLICY

WE committed to the highest standards of anti-money laundering (AML) and terrorism financing (CFT) compliance, and requires management and employees to adhere to these standards so as to prevent the use of its products and services for any AML/CFT purpose.

DUBAI REMIT examines its AML/CFT strategies and objectives on an ongoing basis, and maintains an effective AML/CFT program that reflects its best practices as a global financial services provider.
The Dubai Remit program includes appropriate KYC and Customer Acceptance policies, including establishing the identity of the true beneficial owners, adherence to all internationally imposed sanctions, and all legal and regulatory requirements imposed by the countries it operates in.

General Principles

Dubai Remit AML Policy’s general principles are the following:

Regulatory Compliance/ Anti-Money Laundering

We are working after getting license from Central Bank of UAE.  Our robust anti-money laundering (AML) and counter-terrorist financing policies and procedures drive efficiency and ensure strict control mechanisms that meet international regulatory guidelines. Key features of our AML policy are:

Backed by a strong corporate governance structure, we focus on creating value through entrepreneurism, innovation, development and exploration and by ensuring accountability through robust systems that track and control risk.

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