1. Introduction

HEH. Moeen Yousef Shahabarat Legal Consultancy is fully committed to complying with the applicable laws and regulations of the United Arab Emirates regarding Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). These policies aim to ensure integrity and transparency in all legal and commercial transactions.

2. Scope of Application

These policies apply to all employees, consultants, and associates of the company, both locally and internationally.

3. Know Your Customer (KYC)

• Verification of client’s official identity (Passport, Emirates ID).

• Identification of the Beneficial Owner.

• Retention of verified copies of client documents.

4. Record Keeping

• Maintain all financial and commercial records for at least 5 years.

• Provide records to regulatory authorities upon request.

5. Monitoring and Reporting

• Review all transactions to ensure no suspicious activity is involved.

• Immediately report any suspicious transaction related to AML/CTF to the UAE Financial Intelligence Unit (FIU).

6. Training and Awareness

• Provide periodic training programs for employees on AML/CTF policies.

• Ensure awareness of the latest local and international regulations.

7. Penalties

Any violation of these policies may result in:

• Internal disciplinary measures.

• Legal accountability under UAE law.

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