Our Commitment
Defense Support Contracting LLC (DSC) is committed to conducting business with the highest standards of integrity and transparency. We strictly prohibit the use of our services for money laundering, terrorist financing, or any illegal financial activity.
We fully comply with all applicable UAE laws, regulations, and international standards relating to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
Scope
This AML Policy applies to:
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All DSC employees, management, and contractors
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All operations, transactions, and business relationships
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Clients, partners, and third-party organizations working with DSC
Customer Due Diligence
DSC performs robust Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures to:
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Verify the identity of clients, partners, and beneficial owners
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Assess the risk of money laundering or terrorist financing
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Monitor transactions for unusual or suspicious activity
Enhanced due diligence is applied to high-risk clients, transactions, or jurisdictions.
Reporting Suspicious Activity
All employees are required to report any suspicious activity to DSC’s designated Compliance Officer. Reports are:
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Investigated promptly
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Documented and retained according to legal requirements
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Escalated to the relevant authorities when necessary
Training & Awareness
DSC ensures that all employees receive regular AML training to:
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Understand legal and regulatory obligations
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Recognize suspicious transactions
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Know how to report AML concerns effectively
Record Keeping
DSC maintains secure records of all transactions, verifications, and reports for the period required by law, ensuring accountability and transparency.
Compliance & Monitoring
DSC continuously monitors compliance with AML regulations by:
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Conducting internal audits and reviews
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Updating procedures to reflect changes in law or industry standards
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Promoting a culture of integrity and compliance across all operations
Responsibility
The Compliance Officer is responsible for overseeing AML compliance, providing guidance, and reporting to senior management and authorities as required. All employees and partners are expected to fully cooperate with this policy.
Contact Information
For AML-related inquiries or reporting:
Defense Support Contracting LLC
1501, The Burlington Tower, Marasi Drive
Business Bay, Dubai, UAE
Phone: +971-4-770-0871
Email: info@defensesupportllc.com