指定非金融企业必须在goAML上注册、任命合规官、对客户进行风险评级、针对制裁清单进行筛查并提交可疑交易报告。违规罚款从50,000阿联酋迪拉姆起至数百万，检查进行中。
我们为您注册、起草政策、根据您的实际业务规模设置筛查和客户尽职调查工作流程、培训您的团队，并进行法规要求的定期审查和报告。
我们的服务范围
- goAML注册和档案管理
- 反洗钱/反恐融资政策和程序起草
- 客户尽职调查和风险评级框架
- 制裁和政治公众人物筛查设置
- 可疑交易报告(STR/SAR)申报支持
- 员工培训与检查就绪
常见问题
哪些企业必须遵守阿联酋反洗钱规则？
指定非金融企业包括房地产经纪人、贵金属和宝石交易商、审计师、会计师和企业服务提供商。义务包括goAML注册、合规官、客户尽职调查、制裁筛查和可疑交易报告。
在阿联酋反洗钱不合规的罚款是什么？
行政罚款从50,000阿联酋迪拉姆至每次违规500万阿联酋迪拉姆不等，严重情况下还会吊销执照。检查进行中，常见失误——无风险登记、无筛查证明——恰好是规范框架能够防止的。
JRE 研究分析
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- 2026-08-02RAKEZ in Mid-2026: Worker Welfare Obligations, Industrial Arrivals and a Push for Global TiesRAKEZ introduces a worker welfare framework, signs industrial agreements and expands delegation activity. What operators need to know.