Anti-Money
Laundering
Policy (AML)
Infolinks is a trustworthy partner of freezones – we can enable your success story!
AML (Anti-Money Laundering Policy)
At Infolinks, we are committed to maintaining the highest standards of integrity and compliance. As part of regulatory obligations and ethical responsibilities, UAE government has implemented a robust Anti-Money Laundering (AML) Policy, including Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organizations.
Purpose Of AML Policy
Prevent and detect any form of money laundering or terrorist financing.
Ensure full compliance with local and international AML regulations.
Safeguard the reputation of our business and our clients.
Being Certified body, we can assist you in staying compliant!
Certified
Corporate Bank Account Opening in the UAE
Secure, Compliant & Hassle-Free Banking for Your Business
Opening a corporate bank account in the UAE is an essential step for operating your business legally and efficiently. At Infolinks, we provide end-to-end support to help you open a business bank account with top local and international banks—fast, securely, and with full compliance.
Our Corporate Bank Account Services Include
- Bank selection and recommendation based on your business profile
- Pre-approval and appointment scheduling
- Assistance in documentation and compliance preparation
- Communication with bank relationship managers
- Guidance on minimum balance requirements and fees
- Ongoing support during and after account opening
Why You Need a Corporate Bank Account
- Receive and make business payments
- Build corporate credit history
- Comply with UAE regulatory requirements
- Access business loans and credit facilities
- Maintain financial transparency and security
Infolinks is a trustworthy AML (Anti-Money Laundering Policy)
We can enable your success story!