The ultimate by-product of compliance is a boost in the credibility and reputation within the industry and the society at large.
L M Exchange is committed to preventing money laundering and terrorist financing, in accordance with the Central Bank of the UAE’s regulations and the best international practices in AML-CTF. We at L M Exchange are conducting business with integrity, security and in compliance with all applicable laws and regulations. Our policy is to conduct business in compliance with all applicable local and International laws and regulations to stop criminal activities from using our products and services for the purpose of laundering money or terrorist funding. To this effect, we are fully prepared to detect suspicious activities associated with money laundering, terrorism financing, fraud and report them to the FIU of the Central Bank of the UAE. We have implemented robust AML & compliance practices in all our branches. Our state-of-the-art infrastructure and Compliance systems further enable us to be fully compliant at all times.