Anti-money-laundering compliance: Compliance,documented.
UAE law requires many non-financial businesses to run an anti-money-laundering programme. We set it up, document it and keep it current.
What it covers
Who it is for. Designated non-financial businesses and professions, such as real estate brokers, dealers in precious metals and stones, and corporate service providers.
- Business-wide money-laundering risk assessment
- AML policies, procedures and customer due diligence
- goAML portal registration and reporting support
- Staff awareness training
- Periodic compliance reviews
Ask an accountant
Send us the details and an accountant will reply with what we need from you and how we would handle it.