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  • EMIRATES ASSOCIATION FOR ACCOUNTANTS AND AUDITORS
EAAA
5 Hours, 28 May , 10:00 AM - 3:00 PM
Anti Money Laundry | May 2025

AML in UAE (DNFBPs)* 


1. Understanding the AML/CFT Framework for DNFBPs in the UAE

2. Implementing Customer Due Diligence (CDD) and Risk Assessment:

3. Transaction Monitoring and Reporting Obligations

4. Ensuring Ongoing Compliance


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AML in UAE (DNFBPs)* 


1. Understanding the AML/CFT Framework for DNFBPs in the UAE

2. Implementing Customer Due Diligence (CDD) and Risk Assessment:

3. Transaction Monitoring and Reporting Obligations

4. Ensuring Ongoing Compliance