IDE has developed a comprehensive compliance and anti-money laundering programme. All our agents are required to implement and maintain the comprehensive anti-money laundering processes laid out in our AML manual. The prevention of money laundering is a key focus of regulatory authorities. It inhibits the movement of funds derived from criminal activity and restricts the availability of money to fund terrorist activities.

IDE is committed to preventing money laundering through its service and complies with regulatory requirements including:

Understand the mechanics and methods of anti-money laundering procedures fully

Are aware of the company’s anti-money laundering policies and procedures

Are aware of the their legal obligations in their dealings with customers

Are alert to suspicious transactions

Report suspicious transactions according to set procedures

Retain appropriate records for the required period

Dubai Office
Al Sabkha Rd – Deira, Dubai P.O.Box No. 95445
Dubai United Arab Emirates
Tel: +971 4 2255373 /+971 4 2202030 | Fax +97142255433

Sharjah Office
Sharjah Central Private Hospital Building Clock Tower
Sharjah United Arab Emirates
Tel: 971 6 5628250 | Fax +971 6 5628310

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