AML/CFT Regulatory Compliance
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AML/CFT Regulatory Compliance Services in the UAE
Governments across the globe have been increasing scrutiny on AML/CFT processes and controls, making AML/CFT regulatory compliance services essential in the fight against 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.
How can we help you?
Get in touch with Hussain Al Shemsi Chartered Accountants for expert auditing, accounting, tax, and advisory services in the UAE.
- +971 50 3636231
