Khalil Al Fardan Exchange (KAF Exchange) is committed to maintaining the highest standards of Anti-Money Laundering (AML) compliance. Here’s how we ensure a secure and transparent financial environment:
We have implemented sophisticated systems designed to combat money laundering activities and identify suspicious transactions. Regular updates to our database keep us aligned with regulations issued by the Central Bank of the UAE.
Our circulars and policies are thoroughly discussed with staff members, ensuring full understanding and compliance. We believe that well-informed employees are essential for effective AML practices.
An advanced automatic system monitors all transactions for potential money laundering activities. Our objective is to vet every transaction, ensuring adherence to UAE’s AML regulations.
Through internal regulations, we design and implement policies that safeguard against reputational damage. Our commitment to compliance ensures that Khalil Al Fardan Exchange remains the preferred choice for safe and secure financial transactions.
As we strive to be the No. 1 choice for our clients, we provide a safe, secure, and efficient method for remitting and exchanging funds.