AML Policy


AML Policy

The Management and staff of Deniba Int’l Exchange are committed to implemenwhat is a synthesis essay of Anti-Money Laundering Regulations
of Central Bank of the UAE and those of countries of our corresponding banks / Agents.

We have concentrated internal policies and procedures implicated the regulations of Central Bank of the UAE, Financial Action Task Force (FATF) Recommendations and best industry practices based on generally accepted principles and practices accordant with Global standards.

These are incorporated in our AML Compliance Manual – regularly updated and reviewed by a leading international audit firm
and approved by our Top Management.

Our Compliance Program focuses on providing AML Compliance Training to all employees to equip them towards adherence
of our compliance policies and culture.

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