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AML Policy

AML Policy


   Deniba Int'l Exchange has declared its commitment to materialize the completion of all rules & regulations of Central Bank and its AML laws accordingly, as well as all standard organizational procedures concerning United Nation Security Council Resolution, OFAC etc. Deniba Int'l Exchange has implemented conducive policies, standards and procedures to prevent Anti Money Laundering & Terror Financing activities with BCP Bassel Committee Principles and FATF 40+9 recommendations on AML/CTF. Conduct different potential initiatives to protect Banks & Exchange Houses to be part of any channel of passing transaction of illegal funds generated by money laundering, terror financing and other criminal activities. Provide appropriate secure environment to customer to accomplish their financial needs. All aforementioned are audited by internal & external auditors periodically.

   Not only the management but the employees of the organization are highly experienced in the industry and various senior position employees are working with the organization since the establishment of the firm. This clearly shows the level of motivation among the staff and the dedication they possess towards the company. Employees come from different nationalities thus helping the clients to interact with them easily.

   Currently Deniba Int'l Exchange is leading the business with five branches as well as intended to launch its more branches across U.A.E.

  • Address: Deniba Int'l Exchange Opposite RAK Bank Oman Street, Al Nakheel Ras Al Khaimah, U.A.E.
  • Phone: +971 7 2224202
  • Email: denibainfo@denibaexchange.com

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