Anti Money Laundering
The UAE is committed to combatting illegal financial activities such as money laundering and financing of terrorism. The country’s policies and strategies detect and deter financial crimes on its soil, and prevent the use of its lands as a transit route or to transfer funds resulting from any criminal activity. The UAE also supports global efforts to counter money laundering and combat the financing of terrorism, seeking to fully implement the standards of the Financial Action Task Force (FATF).
We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting and combating the financing of terrorism by proper enforcement of rules and regulations. We take away your AML compliance burden with our AML consulting services to help you focus on your business.
Anti-money laundering services include:
- Risk Rating Methodology Consulting
- Enhanced Due Diligence
- Regulatory Issue Advisory