Compliance

AML Policy

Dar Al Dahab is fully committed to Anti-Money Laundering and Counter-Terrorism Financing standards. Our policies are designed to protect clients, the company, and the integrity of the UAE precious metals sector.

UAE Regulatory Compliance

We operate in full alignment with UAE Anti-Money Laundering and Counter-Terrorism Financing regulations, including all applicable guidance issued by competent authorities.

KYC Procedures

Each client undergoes identification and verification before any business relationship is established, supported by documented Know-Your-Customer procedures.

Customer Due Diligence

We perform CDD reviews that include ownership structure analysis, source-of-funds checks, and continuous monitoring of the business relationship.

Risk Assessment

Clients and transactions are classified by risk level — enhanced due diligence is applied where higher-risk factors are identified.

Transaction Monitoring

All transactions are monitored against established patterns and red flags. Suspicious activity is escalated and reported in line with regulatory obligations.

Internal Controls & Review

Internal control procedures, staff training, record-keeping, and regular compliance reviews ensure ongoing AML effectiveness.