AML (Anti Money Laundering)

AML is a key area of compliance in the UAE now for the selective sectors defined as DNFBP. Regulatory authorities are monitoring AML compliance closely and imposing hefty penalties in case of violations, as reported in the press.
We offer professional AML related services which help you to maintain compliance and avoid hefty penalties. Our many clients in sectors like Real Estate and Jewelry have benefited from our advice already.