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    marsh's Avatar
    marsh Posts: 1, Reputation: 1
    New Member

    May 16, 2007, 06:39 AM
    Anti money laundering
    1. Who is the regulating authority for AML and CTF in UAE?

    2. What is Office of Foreign Asset Control (Ofac) list?

    3. What are main risks involved in non-compliance?

    4. What are the three major stages of AML?

    5. Which is the legitimate sources of income below
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,304, Reputation: 7692

    May 16, 2007, 06:51 AM
    Hi Marsh, I note that this has to be a course in money laundering, as required to do certain occumpatons, I just took the course to sell life insurance, since life insurance is a big area that is used for money laundering (yep surprised me too)

    And while I and others are glad to help on many things, we don't do "homework" which this appears to fall in.

    Do you not have a text book or online study course to take.

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