AML & Compliance

Compliance & AML

The team is in charge of implementing the anti-money laundering (AML) and compliance programmes in the business, as well as supervising their development and implementation and performing ongoing monitoring. Compliance & AML team guarantees that Al Ansari Exchange adheres to applicable internal and external laws and regulations in many jurisdictions in which it operates, such as AML, Counter-Terrorist Financing (CTF), Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements.
Functions:
• Correspondence and Projects
• EDD Corporate
• EDD FI and Branch Support
• EDD FI and Hotline
• Regulatory Sanctions
• Training
• Transaction Monitoring

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