UAE’s Ministry of Justice Pioneers DNFBP Supervision with STRIX AML


The UAE’s Ministry of Justice is taking a pioneering role in DNFBP supervision on AML/CFT. As one of the first DNFBP supervisors to implement STRIX AML, they will collect and risk score data from a population of over 750 licensed lawyers and law firms. This innovative approach sets new international best practices in the area of AML/CFT supervision.

Congratulations to the Ministry of Justice for leading the way in compliance and risk assessment.