Shining Bright: AML Regulations for UAE’s Gold and Jewelry Market Explained
The gold, silver, and precious metal trading industry in UAE faces unique challenges, including the significant risk of money laundering. High-value commodities like gold and diamonds are often exploited by criminals to disguise illicit funds through resale. To combat this, the UAE has implemented strict Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) […]