Skip to content 
AML Compliance
At UniTrust, we are fully committed to upholding the highest standards of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in line with the laws of the United Arab Emirates.
As a licensed insurance broker in Dubai, we strictly adhere to Federal Decree-Law No. (20) of 2018 and related regulatory requirements. Our processes are designed to prevent any misuse of our services for money laundering or illicit financial activities.
What This Means for You
We take steps to verify the identity of all clients and business partners. This may include requesting documents and information during onboarding or periodically throughout our relationship. These steps help us protect our clients, partners, and the wider financial system.
Key Measures We Take:
- Know Your Customer (KYC): Verifying identity and conducting background checks on individuals and businesses.
- Ongoing Monitoring: Reviewing transactions to detect suspicious or unusual activity.
- Regulatory Reporting: Reporting any concerns or red flags to the UAE Financial Intelligence Unit via the goAML platform.
- Employee Training: Ensuring our team is trained to recognize and respond to AML risks.
- Compliance Oversight: Our internal Compliance Officer oversees the implementation and maintenance of our AML framework.
We are proud to contribute to a safe and secure financial environment in the UAE and globally. If you have any questions about our AML practices, feel free to contact our compliance team.
