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AML / CFT Regulatory Compliance

Governments across the globe have been taking measures to increase the scrutiny of AML/CFT processes and controls, to fight financial crimes. In December 2020, the UAE Cabinet adopted the formation of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism with an aim to follow the international requirements in this sector. Therefore, it is essential for organizations to take full control of their processes and operations to avoid any risk of exposure to money laundering and terrorism funding activities.

We provide them with AML/CFT policy, controls, and procedures documentation services to help them remain compliant with the AML laws in UAE.