ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS

RAKEZ developed an effective compliance framework to ensure that our operations are in line with local and international laws, regulations and best practice. This further ensures that we remain a transparent and trusted partner and employer. To learn more about RAKEZ compliance framework and what you can expect from the RAKEZ compliance and inspection team, please view our documents below.

Federal Decree-law No. (20) of 2018 (English)

Federal Decree-law No. (20) of 2018 (Arabic)

Cabinet Decision No (10) of 2019 (English)

Cabinet Decision No (10) of 2019 (Arabic)

RAKEZ FINANCIAL CRIME RISK STATEMENT

 

A WORLD-CLASS BUSINESS
AND INDUSTRIAL HUB

GET STARTED