AML & CTF initiatives
In a global market place, the attempt to use financial institutions for money laundering and terrorism financing has always been a cause for concern. With UAE Exchange being a financial institution that operates in different countries with diverse regulatory environments, the company has always made it a point to keep a check on these issues. UAE Exchange has made it a priority to fight money laundering and terrorism financing as the company believes that these are problems that not only threaten security, but also compromise the stability, transparency and efficiency of financial systems, thus undermining economic prosperity. UAE Exchange has played a vital role in legalising the money remittance channels in all countries where it operates. The company has a dedicated AML & CTF department at the global headquarters and also one in each country of operation to monitor transactions.
In a global market place, the attempt to use financial institutions for money laundering and terrorism financing has always been a cause for concern. With UAE Exchange being a financial institution that operates in different countries with diverse regulatory environments, the company has always made it a point to keep a check on these issues. UAE Exchange has made it a priority to fight money laundering and terrorism financing as the company believes that these are problems that not only threaten security, but also compromise the stability, transparency and efficiency of financial systems, thus undermining economic prosperity. UAE Exchange has played a vital role in legalising the money remittance channels in all countries where it operates. The company has a dedicated AML & CTF department at the global headquarters and also one in each country of operation to monitor transactions.
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