The jewellery sector in the UAE plays a vital role in the country’s luxury retail and trading economy. Due to the high value of gold, diamonds, and other precious stones, jewellers are considered high-risk businesses under Anti-Money Laundering (AML) regulations. To ensure transparency and prevent financial crimes, the UAE government has implemented strict AML compliance requirements for jewellery businesses. Specialized AML compliance solutions help jewellers meet regulatory standards while maintaining secure and trustworthy operations.