Confused by the intricate world of AML/CFT and UBO compliance? This video is your guide! Learn about:
Key anti-money laundering and related regulations in the UAE
✅ Essential compliance checklist
💼 Obligations for businesses
🔍 Scope of AML/CFT inspections by regulatory authorities
👤 Ultimate beneficial owner (UBO) identification
💸🚫 Administrative fines and penalties
🚫 Targeted financial sanctions
❓ Question and answer section
Whether you’re a business owner, compliance officer, or simply curious about these important topics, this video will provide valuable insights. Don’t miss out!