Anti-Money Laundering and Combatting of Financial Terrorism (AML/CFT) Policy

The Tax Point L.L.C-FZ is dedicated to full compliance with UAE Federal Decree-Law No. 20 of 2018 on AML/CFT and all related regulations. This policy establishes a framework to prevent dealings with clients suspected of involvement in money laundering (ML) or the financing of terrorism (CFT). It applies to all employees, contractors, and business activities conducted by or on behalf of the firm, within the UAE and internationally.