Compliance

Alfa Exchange’s AML/CTF compliance program represents the newest international standards of Anti-Money Laundering, Combating Terrorism Financing and Know Your Customer procedures of the industry. Our AML, CTF and KYC policies, procedures and internal controls are designed to ensure compliance with all applicable regulations, rules and requirements under the Central Bank of UAE.

 

All employees are thoroughly trained regularly and are familiar with the rules and regulations and steadfastly educate customers on requirements to make their transactions without any hassles. We believe in doing clear and concise business and expect our customers to assist us in the fight against money laundering.

 
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