1.

Overview

The Dollar Business FZ LLC is committed to ensuring integrity, transparency, and full compliance with all applicable regulations. This policy outlines our public-facing approach to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABAC).

2.

Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF)

We maintain strict adherence to UAE Federal Law No. 20 of 2018 and implement globally recognized standards including FATF guidelines. Our program includes:

• Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures
• Enhanced due diligence for high-risk clients and jurisdictions
• Continuous monitoring of transactions and behavior
• Sanctions screening against UAE, UN, OFAC, and EU lists
• Reporting suspicious activities to the UAE FIU through the goAML portal

3.

Compliance Governance

Our compliance infrastructure includes internal audits, policy reviews, staff accountability measures, and oversight by a designated Compliance Officer.

4.

Anti-Bribery & Corruption (ABAC)

TDB FZ LLC enforces a strict zero-tolerance policy towards bribery and corrupt practices. We prohibit:

• Offering or accepting bribes, kickbacks, or unofficial payments
• Providing any undue advantage to influence a decision or gain business
• Facilitating payments, even if customary in certain regions

We conduct due diligence on third parties and comply with all relevant laws, including the UK Bribery Act and U.S. Foreign Corrupt Practices Act (FCPA).

5.

Training & Awareness

All employees receive periodic training on AML, compliance, and anti-bribery procedures. Additional training is provided to teams handling high-risk activities.

6.

Reporting Concerns

If you observe suspicious or unethical behavior, contact us at:

[email protected]

Reports are treated with strict confidentiality. Whistleblowers are protected by our non-retaliation policy.

7.

Ethical Commitment

The Dollar Business FZ LLC operates with integrity, responsibility, and transparency in every market we serve. We are committed to building a secure and ethical global trade environment.

The Dollar Business FZ-LLC,
C1-FLR00R025, Ground Floor,
Concourse, Exhibition Hall, DWTC,
Dubai, United Arab Emirates