ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS

RAKEZ developed an effective compliance framework to ensure that our operations are in line with local and international laws, regulations and best practice. This further ensures that we remain a transparent and trusted partner and employer. To learn more about RAKEZ compliance framework and what you can expect from the RAKEZ compliance and inspection team, please view our documents below.

Federal Decree-law No. (20) of 2018 (English)

Federal Decree-law No. (20) of 2018 (Arabic)

Cabinet Decision No (10) of 2019 (English)

Cabinet Decision No (10) of 2019 (Arabic)

Guidelines for Designated Non-Financial Businesses and Professions

Supplemental Guidance for Auditors

Supplemental Guidance for Dealers in Precious Metals and Stones

Supplemental Guidance for the Real Estate Sector

Supplemental Guidance for Trust & Company Service Providers

RAKEZ FINANCIAL CRIME RISK STATEMENT

 

A WORLD-CLASS BUSINESS
AND INDUSTRIAL HUB

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