Anti-Money Laundering


Dahabshiil has developed a comprehensive compliance and anti-money laundering programme that is used throughout its network to ensure full compliance with all relevant rules and regulation. We recognise the importance of complying with all anti-money laundering laws and combating the financing of terrorism. All our agents are required to implement and maintain the comprehensive anti-money laundering processes laid out in our AML manual.

The purpose of the manual is to make sure that Dahabshiil agents and staff comply with local rules and regulations and apply best practice international anti-money laundering procedures to ensure that they:

Check your transfer status

We have online portal where you can check your transfer status. click the link Online Transfer Status

Send And Receive Money

  • Visit your nearest Dahabshiil money transfer agent
  • For new clients, complete a registration form at the agent location
  • Provide identification documents (required for regulatory compliance reasons)
  • Present the amount you wish to send and beneficiary details
  • Obtain a receipt from the agent with full transaction details including payout amount, exchange rate, commission fee and beneficiary location and contact details