UAE Ministry of Economy (MOE) AML circular no. 2/2021 for dealers in precious metals and stones
UAE Ministry of Economy (MOE) AML circular no. 2/2021 for dealers in precious metals and stones
Download Ministry of Economy (MOE) AML circular no. 2/2021 for dealers in precious metals and stones.
Read our article: Anti-Money Laundering for Dealers in Precious Metals and Stones.
Check out Risk-based approach for Dealers in Precious Metals and Stones.
The Ministry has also published AML supplemental guidance for dealers in precious metals and stones in UAE. It’s a must read for all the jewellers and bullion traders.
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