AML Circulars and Notices

HLB HAMT - Accounting Firm in UAE

Phone:- +971 4 327 7775
Mobile:- +971 55 807 4568
WhatsApp:- +971 56 219 1607
Email:- dubai@hlbhamt.com

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    This section provides access to important circulars and notices issued by regulatory authorities related to anti-money laundering. These documents are crucial for staying informed about the latest regulatory requirements, guidelines, and updates in the AML landscape.

    1. Circular (1) of 2023 update the list of high-risk Jurisdictions

    2. Circular No. (2) of 2023 Data Disclosure Notice FOR Dealers in precious metal and stone

    3. Circular No. (2) of 2022 regarding Implementation of Targeted Financial Sanctions (TFS) on UNSCRs 1718 (2006) and 2231 (2015)

    4. Circular No 1\2022 (results of the United Arab Emirates Money Laundering & Terrorist Financing Risk Assessment)

    5. Circular No3\2022 (Updated List of High Risk Countries)

    6. Circular No 4\2022 (Obligations to combating money-laundering in the light of the (State’s presence in countries under increased monitoring)

    7. Circular No 5\2022 (Real Estate Activity Reports)

    8. Circular No. (6) of 2022 regarding Update the list of High Risk Jurisdictions subject to a Call for Action and list of Jurisdictions under Increased Monitoring, and update the counter-measures to be applied by Designated Non-Financial Business & Professions (DNFBPs)

    9. Circular No 1\2021 to Real estate brokers and agents

    10. Circular No 2\2021 to dealers in of precious metals and stones

    11. Circular No 3\2021 to accounting and auditors

    12. Circular No 4\2021 to company service providers

    13. Circular No 5-2021 goAML deadline circular

    14. Circular No5-2021 DNFBP’s obligation for TF reporting

    15. Circular No 6-2021 for High-Risk Country

    16. Circular No. 7/2021 (Legal Consultancy Firms)

    17. Circular No. (8) of 2021 (GoAML Reporting Requirements)

    18. Circular No. (9) of 2021 regarding updating the list of high-risk countries

    19. Circular No 2\2021 (Extending the deadline granted for Designated Non-Financial Businesses and Professionals (DNFBPs) to register in the goAML system until April 30, 2021)

    20. Circular for establishments conducting their activities in the country, including commercial free zones, for designated non-financial businesses and professions.


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