{"id":3264,"date":"2023-06-21T13:15:35","date_gmt":"2023-06-21T11:15:35","guid":{"rendered":"https:\/\/www.dhcab.com\/?p=3264"},"modified":"2023-06-21T13:15:36","modified_gmt":"2023-06-21T11:15:36","slug":"aml-cft-regulations","status":"publish","type":"post","link":"https:\/\/www.dhcab.com\/?p=3264","title":{"rendered":"AML\/CFT Regulations"},"content":{"rendered":"<div class=\"postie-post\">\n<div>\n<div dir=\"auto\">The Ministry of Economy extends its best wishes for continued success and prosperity to you.<br \/>\u00a0<br \/>The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and combating terrorist financing legislation. As part of the Ministry&#8217;s efforts in this field, we would like to share some important links that provide Anti-Money laundering laws and information related to the reporting system of the Financial Information Unit.<br \/>\u00a0<br \/>1.\u00a0\u00a0\u00a0\u00a0\u00a0AML\/CFT Regulations, Circulars, and sector-wise guidelines applicable to DNFBPs can be found at the following link:\u00a0<a href=\"https:\/\/www.moec.gov.ae\/en\/aml\">https:\/\/www.moec.gov.ae\/en\/aml<\/a><br \/>\u00a0<br \/>2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Frequently Asked Questions regarding the usage of the goAML system can be accessed here:\u00a0<a href=\"https:\/\/www.uaefiu.gov.ae\/media\/kdyc2l4o\/9-goaml-faqs-v1-10-20-07-2022-final.pdf\">https:\/\/www.uaefiu.gov.ae\/media\/kdyc2l4o\/9-goaml-faqs-v1-10-20-07-2022-final.pdf<\/a><br \/>\u00a0<br \/>3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Reporting guides that provide a list of all DNFBP-specific reports with usage guidelines:https:\/\/www.uaefiu.gov.ae\/en\/more\/knowledge-centre\/system-guides\/<br \/>\u00a0<br \/>Regards,<br \/>\u00a0<br \/>The Ministry of Economy &#8211; Anti-Money Laundering\u00a0Department<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Ministry of Economy extends its best wishes for continued success and prosperity to you.\u00a0The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and combating terrorist financing legislation. As part of the Ministry&#8217;s efforts in this field, we would like to share some important links that provide Anti-Money laundering laws [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3265,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"class_list":["post-3264","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-global-issues"],"_links":{"self":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/3264","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3264"}],"version-history":[{"count":0,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/3264\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/media\/3265"}],"wp:attachment":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}