AML Risk Management in Jewellery
19Jun

AML Risk Management for UAE’s Gold & Jewellery Industry

June 19, 2025

The UAE is a global powerhouse in the gold and jewellery trade, with major hubs like Dubai playing a pivotal role in international bullion trading and precious stone commerce. From refineries and bullion traders to luxury retailers and jewellery manufacturers, the sector is both economically significant and vulnerable to misuse for money laundering and terrorist

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AML Compliance Services in Dubai
19Jun

How AML Compliance Services Can Prevent Costly Fines and Penalties

June 19, 2025

Anti-Money Laundering (AML) regulations in the UAE have become increasingly stringent in recent years, particularly for financial institutions and DNFBPs (Designated Non-Financial Businesses and Professions) such as real estate companies, gold & jewellery dealers, and corporate service providers. Failure to comply with these regulations doesn’t just risk reputational damage—it can result in significant regulatory fines,

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