An ineffective Anti Money Laundering program exposes your business to serious financial & legal risks
Achieve compliance with less resources, outsource with us!
Who is subject to UAE's
- Real estates agents
- Jewelers and dealers of precious metals or stones
- Auditors and accountants
- Company service providers
- Legal consultants
If a business license contains one of the above activities, the business will be subject to AML, even if it is not the main activity of the company.
AML Compliance Packages
A tailored package to streamline your business compliance
Why outsource AML compliance?
What our clients say
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