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. (58) of 2020 about Regulating the Beneficial Owner Procedures
  • Cabinet Decision No. (58) of 2020 about Regulating the Beneficial Owner Procedures (Arabic)
  • Cabinet Resolution No. (53) of 2021 Concerning Administrative Penalties against Violators of Ultimate Beneficial Owner (UBO) Procedures
  • Cabinet Resolution No. (53) of 2021 Concerning Administrative Penalties against Violators of Ultimate Beneficial Owner (UBO) Procedures (Arabic)
  • Cabinet Decision No (10) of 2019 (English)
  • Cabinet Decision No (10) of 2019 (Arabic)
  • RAKEZ FINANCIAL CRIME RISK STATEMENT

Federal Authorities

  • Central Bank of the UAE
  • Ministry of Finance

International Bodies and Authorities

  • Financial Action Task Force (FATF)

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Last Updated on 12/29/2019 9:23:05 PM

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