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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