UAE AML · UAE & Gulf states · Regulation
UAE AML rules for precious metals dealers
Requires customer due diligence, record keeping and reporting of suspicious and certain cash transactions to the UAE financial intelligence unit.
Who it affects
Gold and precious metals dealers in the UAE, which are designated non-financial businesses under UAE anti-money laundering law.
What it requires
- Customer and supplier identification
- Source of goods and funds checks
- Record keeping
- Suspicious transaction reporting
How POINT helps
POINT captures this evidence in the field and keeps it linked through every handoff, so it's ready to share when a buyer, auditor or authority asks.
- Supplier know-your-customer files
- Documented origin of goods
- Transaction and custody records
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