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This document outlines the anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance policies and procedures for registered agents of RAK International Corporate Centre (RAK ICC). It highlights the responsibilities of agents in adhering to these standards and the necessary due diligence processes to prevent illegal activities within the Zone.
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How to fill out rak icc aml ctf

01
Obtain the RAK ICC AML CTF form from the relevant authority or website.
02
Gather all necessary documents and information required for the filling process.
03
Start with the identification section: enter the details of the entity or individual.
04
Complete the risk assessment section by providing relevant risk factors associated with the entity.
05
Fill out the transaction monitoring section, detailing the nature and purpose of the transactions.
06
Review the compliance measures already in place and provide information on internal controls.
07
Double-check all entries for accuracy and completeness before submission.
08
Submit the filled form as per the guidelines provided by the regulatory authority.

Who needs rak icc aml ctf?

01
Financial institutions operating in RAK (Ras Al Khaimah).
02
Businesses engaged in activities that are susceptible to money laundering and terrorism financing.
03
Regulatory bodies that monitor compliance with AML/CTF laws.
04
Auditors and compliance departments within organizations.
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RAK ICC AML CTF refers to the Anti-Money Laundering and Counter-Terrorism Financing regulations implemented by the Ras Al Khaimah International Corporate Centre, aimed at preventing financial crimes and ensuring compliance with international standards.
All entities registered with the Ras Al Khaimah International Corporate Centre (RAK ICC), including companies, partnerships, and other business structures, are required to file the RAK ICC AML CTF.
To fill out the RAK ICC AML CTF, entities must complete the prescribed forms provided by RAK ICC, detailing their compliance measures, risk assessments, and relevant financial data.
The purpose of RAK ICC AML CTF is to mitigate the risk of money laundering and terrorist financing, ensuring that businesses operate within the legal framework and promoting transparency in financial transactions.
Entities must report information such as their identification details, ownership structure, risk assessment outcomes, internal controls, and any suspicious activity that may indicate money laundering or terrorist financing.
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