What Jewellery Businesses Should Learn If you run a jewellery, gold, or precious stones business in the UAE, AML/CFT compliance is not a “bank-only” issue anymore. In the last several years, UAE authorities have actively inspected DNFBPs (Designated Non-Financial Businesses and Professions) and issued meaningful administrative penalties, including cases that specifically involve gold and gemstones businesses. What the enforcement record is clearly telling the market A) Jewel
