Скачать или смотреть Is Your Gold Business in the UAE AML Compliant?

Watch this important video to understand your legal responsibilities under Cabinet Decision No. (10) of 2019.

If you deal in gold or precious metals in the UAE, your business is classified as a Designated Non-Financial Business and Profession (DNFBP). This means you're required to:

🔍 Conduct Customer Due Diligence (CDD)
💰 Report Cash Transactions over AED 55,000
🧾 Identify the Ultimate Beneficial Owner (UBO)
📩 Submit suspicious activity reports through the goAML system
⚠️ Avoid hefty fines, suspension, or criminal liability

👉 Non-compliance can damage your reputation and business.
✅ Strong AML practices build trust and protect your future.

📲 Need expert support with compliance? Contact us today.
🌐www.theaccountant.ae
📧 [email protected]
📞 +971 50 502 5594

#AML #UAECompliance #GoldBusiness #goAML #UBO #DNFBP #GoldTradeUAE #UAERegulations #AntiMoneyLaundering #BusinessInUAE #ComplianceMatters