Anti-Money Laundering

AML (Anti-Money Laundering) compliance involves providing guidance on implementing AML policies and procedures in accordance with UAE regulations, assisting in maintaining Know Your Customer (KYC) records for clients and partners, and conducting periodic reviews and risk assessments of transactions to identify suspicious activities. It also includes offering training to employees on AML compliance requirements and best practices, as well as supporting AML audits and reporting to regulatory authorities.

Related Services

good1

We are UNITAX, a leading firm in the UAE that offers exceptional accounting, auditing, taxation, and business consulting services.

Address

2nd Floor, Xpressmall Properties, Omer Bin Yousef Building, Hamdan Street, Abudhabi.

2025 © Copyright – All Rights Reserved. Powered by GSPU Management Consulting Pvt.Ltd.

Scroll to Top