Combating money laundering practices and crimes Strengthening the efforts made by the concerned authorities to combat money laundering Combating terrorism financing and financing of suspicious organizations Avoid violating the law and register your establishment in the approved systems to combat money laundering. Prevent money laundering risks and help combat financing of terrorism & illegal organizations Protect your investments and register your establishment in anti-money laundering systems to avoid penalties and fines. For more information, please visit the Ministry of Economy website. www.economy.gov.ae