Anti-Money Laundering (AML) compliance services play a crucial role in helping businesses detect and prevent suspicious financial activities related to money laundering and terrorist financing. Al Marzaan Consultancy offers comprehensive AML compliance services in the UAE to assist businesses in adhering to local and international laws and regulations, as well as their internal policies and […]
Tag Archives: Go AML Compliance for Dealers of Gold and Silver
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About Dealers in Precious Metals and Stones Report (DPMSR) The Ministry of Economy issued Circular No. 08/AML/2021 dated 02 June 2021, which introduces a new requirement for dealers involved in the trade of Precious Metals and Stones. This circular mandates the registration of specific transactions, including cash transactions or transactions conducted through wire transfers (for […]