Our Compliance PolicyCompliance and
Anti-Money Laundering Policy
Commitment to Compliance Excellence
At GOLDY, we are committed to maintaining the highest standards of compliance and anti-money laundering (AML) practices. Our compliance policy and monitoring system are fully aligned with the latest standards set forth by the Federal Tax Authority of the United Arab Emirates.
State-of-the-Art Screening Systems
We utilize state-of-the-art screening systems to ensure rigorous adherence to all AML regulations. Our professional systems are designed to detect, monitor, and prevent any activities related to money laundering, ensuring that our operations remain transparent and secure.
Advanced Technology and Continuous Improvement
By leveraging advanced technology and continuously updating our processes, we provide a robust framework that safeguards our clients and business from financial crime. Trust in our unwavering dedication to compliance and AML excellence.