UAE AML/CFT Regulatory Updates – 2025 | Presented by Dr. Abhishek Jajoo & Rizwan Khan
Автор: Ajms Global
Загружено: 2026-01-15
Просмотров: 106
Описание:
In this session, Mr. Rizwan Khan (Cheif Business Officer, & Global Compliance Head and Dr. Abhishek Jajoo (Founder and Group CEO, AJMS Global) review the critical 2025 updates to the UAE’s AML/CFT framework.
The discussion outlines the practical requirements of Cabinet Resolution No. 74 of 2020 and the reimposition of UN sanctions on Iran (Circular 7 of 2025). This briefing addresses the specific obligations for the DNFBP sector—including Real Estate Agents, Precious Metals Dealers, and Auditors—to ensure alignment with the National Risk Assessment (NRA).
Key Topics
2025 Regulatory Outlook
Impact of Circular 7 of 2025 (Iran Sanctions)
Targeted Financial Sanctions (TFS) & UN Resolution 1737
Governance & Compliance Protocols: Closing Remarks
Speakers
Dr. Abhishek Jajoo – Founder & Group CEO, AJMS Global
Rizwan Khan – Chief Business Officer & Global Compliance Head
Contact Us
For inquiries regarding training, audit, or compliance frameworks:
Email: [email protected] | www.ajmsglobal.com
📞 Phone: +971 4 554 2733
📍 Location: 206, Opal Tower, Business Bay, Dubai
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