AML Policy

At Al Ghurair International Exchange, it is important for us to earn and keep the trust of our customers and business partners. We want to be seen as credible, ethical and reliable, and act accordingly. Hence our AML Policy is central to our corporate governance activities and outlines the basic guidelines for our day-to-day operations.

Acting in compliance with AML and CFT allows the entire staff of Al Ghurair International Exchange to meet the high expectations of our customers, partners and communities, without compromises such as possible risk exposures.