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Anti money laundering obligations in the UAE: the recent changes AML/CTF Legal, Regulatory and Institutional Framework Progress & Evolutionist are the practical implications of the new Federal Laws

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How to fill out anti money laundering obligations

01

Identify and verify the identity of customers

02

Monitor and report suspicious transactions

03

Implement and maintain an internal control system

04

Train employees on anti-money laundering regulations

05

Keep records of customer transactions and due diligence checks

06

Regularly update and review anti-money laundering policies and procedures

Who needs anti money laundering obligations?

01

Financial institutions such as banks, credit unions, and insurance companies

02

Money service businesses like currency exchanges and remittance companies

03

Securities dealers and brokers

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Real estate professionals involved in high-value transactions

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Casinos and gambling establishments

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Businesses that deal with high-value assets or cash transactions

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Professionals who handle client funds, such as lawyers and accountants

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What is anti money laundering obligations?

Anti money laundering obligations are requirements placed on financial institutions and other regulated entities to prevent and detect money laundering activities.

Who is required to file anti money laundering obligations?

Financial institutions, money services businesses, and other entities regulated by anti money laundering laws are required to file anti money laundering obligations.

How to fill out anti money laundering obligations?

Anti money laundering obligations are typically filled out by collecting and verifying customer identification information, conducting risk assessments, and reporting suspicious activities.

What is the purpose of anti money laundering obligations?

The purpose of anti money laundering obligations is to deter and detect illicit financial activities, such as money laundering and terrorist financing.

What information must be reported on anti money laundering obligations?

Information that must be reported on anti money laundering obligations include customer identification data, transaction details, and suspicious activity reports.

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