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Gemana Services and Management DMCC is licensed below the Dubai Multi Commodities Centre (DMCC) as a Corporate Service Provider (CSP). Therefore, Gemana acts accordingly with the DMCC GUIDANCE to meet the RISK-BASED Compliance and procedure which applies to DMCC. Additionally, Gemana is a Registered Agent with Ras Al Khaimah International Corporate Centre (RAK ICC) makes us obligatory to comply with Combatting Money Laundering (AML) and Financing of Terrorism (CFT) Regulations introduced by the RAK authority.
