Resources

Guides & Resources.

Plain-English, source-cited guides to the UAE AML framework for DMCC precious-metals firms. What's required, how to do it, and what it costs to get wrong.

Operator's Guide
The DMCC DPMS Operator's Guide to UAE AML/CFT/CPF Compliance
What's actually required, by whom, by when — with the source instrument cited for every obligation.
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MLRO · Governance
The MLRO: who you need, what they do, and how to appoint one
Who can serve, how to appoint one that stands up, the outsourcing question, and the mistakes that turn an MLRO into a finding.
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goAML · Reporting
goAML: registration, reporting, and the step most get wrong
Registration is the obligation, not the report. The two registrations you need, what to file, and the AED 55,000 DPMSR threshold.
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The Enforcement Brief

Subscribe to the Assay Enforcement Brief — quarterly analysis of UAE DNFBP fines and enforcement actions, free.