A Commitment to Operate in Legal Compliance and with Integrity

Our global compliance and integrity program helps guide our customers and employees to obey all applicable laws and regulations while conducting business around the world. It also emphasizes how important it is for us to act with integrity and make ethical decisions for our business, our associates, our employees and our customers, because their trust and confidence is critical to our success.

Integrity, respect and accountability are vital aspects of the UAE Exchange business environment. From these flow qualities such as trust, fairness and honesty, which form the fabric of our company.

The fight against money laundering and terrorist financing is a priority for us. Our Anti Money Laundering & Combating of Terrorist Financing (AML & CTF) laws aims to prevent illicit activities and give protection from the potential risk posed by financial crimes. UAE Exchange commenced the customer registration system in the year 1996 itself, which later became a powerful tool in the Know Your Customer (KYC) process.

For more information log on to www.uaeexchange.com