Anti-Money Laundering (AML) inspections are not just a regulatory formality—they are a critical mechanism for safeguarding the integrity of the UAE’s financial and non-financial sectors. With the UAE actively working to align with global standards such as those set by the Financial Action Task Force (FATF), AML inspections have taken center stage in the country’s compliance landscape. These inspections, carried out by the Ministry of Economy and other competent authorities, ensure that businesses—especially Designated Non-Financial Businesses and Professions (DNFBPs)—are taking effective measures to detect and deter money laundering and terrorist financing activities.

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