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AML Compliance for Jewellers in UAE — Understanding the New Standards

AML Compliance for Jewellers in UAE — Understanding the New Standards

November 20, 2025 Category: Blog

The jewellery sector in the UAE plays a crucial role in the nation’s economy, making it a key focus for financial monitoring and regulatory control. AML Compliance for Jewellers in UAE has become more important than ever, especially with the growing global emphasis on preventing money laundering, terror financing, and illicit financial activities

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