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

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.