UAE's Anti-money laundering (AML) and combatting financing of terrorism

Anti-money laundering (AML) and combatting financing of terrorism 

Citizen Zoning

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The United Arab Emirates (UAE) has a legal framework for anti-money laundering (AML) and combatting financing of terrorism and illegal organizations.

Residents and Citizen Charter

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 All the citizens should be responsible and would report any suspicious activity around.