Exchange industry has priority of facilitating the customers according to their needs of money exchange and remittance providing them reliable services with reasonable rates and charges. They have staffs from different countries which are multilingual, responsive and services are provided in flexible timings with a network of banks and agents all around the world.
The most important feature of exchange and remittance industry in Dubai is that they are governed by Central Bank of UAE with Anti-Money Laundering Regulation (AML). The central bank of UAE issues time to time changing rules and regulation for AML practices that comes in the list of world’s best AML procedures and policies practiced by Dubai exchange. Moreover, the exchange industry give priority in knowing the customers, maintaining standards in such a way so that customers could be benefitted in general. The members of the exchange industry are addressed with workshops to train the staffs on quality basis. The amendments of policies by Central Bank of UAE are actively practiced by exchange company members by sharing the intelligence among workers of exchange markets to prevent any kinds of frauds.
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