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Onboarding of new Clients
Gold Trading
Privacy Policy

At DAR ALDAHAB We are committed to complying with all regulatory requirements related to Anti-Money Laundering (AML) policies and programs set by UAE and other competent world bodies. At DAR ALDAHAB we adhere to the standards established by organizations such as the Financial Action Task Force (FATF), the United Nations (UN), the European Union (EU), the Organization of American States, and the Office of Foreign Assets Control (OFAC). Additionally, we comply with the regulations set by local regulatory authorities such as the Central Bank of the UAE.

At DAR ALDAHAB, we have implemented appropriate procedural and control measures to support efforts in the fight against money laundering and terrorist financing.

Furthermore, we regularly examine and maintain our Anti-Money Laundering procedures and controls to ensure their effectiveness and to stay up-to-date with any changes to regulations or industry best practices. We recognize the importance of maintaining a strong Anti-Money Laundering framework to protect ourselves and our clients from financial crimes, and we remain committed to upholding the highest standards of compliance in all our operations.

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