The Financial Crime Prevention Team (the FCP Team) is responsible for the oversight of financial crime risks, which includes supervising and monitoring Relevant Persons for compliance with all AML/CTF/Sanctions legislation, rules and requirements that apply in the DIFC. The FCP Team utilises various tools, methodologies and approaches to engage, identify, monitor, mitigate and report AML/CTF/Sanctions threats, vulnerabilities and non-compliance concerning Relevant Persons in the DIFC.
For better web experience, please use the website in portrait mode
