What Is Anti-Money Laundering AML Dubai
The Federal Decree Law No (20) of 2018 on Money Laundering and Combatting the Financing of Terrorism and Illegal Organizations and its implementing regulation Cabinet Decision No (10) of 2019 requires Financial Institutions and Designated Non-Financial Businesses and Professions operating in the UAE to follow strict Know Your Customer (KYC) and Risk-Based Assessment (RBA) procedures.
Our team, the Shukar will help you understand the specific risks of money laundering. These risks can be associated with your businesses or workspace, which gathers with our expert and wide knowledge of the modern rules and regulations, ensures that your business remains risky.
The Shukar team can suggest the best solutions for your work according to your current needs. You just need to discuss your money laundering issues with our expert team and we will give you the anti-money laundering AML Dubai services. Our people will hear you carefully, give you the solutions, and guide you according to your needs of the hour.
We will let you recognize and deal with your Anti-money laundering challenges with verified knowledge, solutions, and effects. Our Anti-money laundering AML Dubai group allows you to meet heightened regulatory expectations and mitigate the risks associated with cash laundering.
Shukar have full-size Anti-Money Laundering AML DUBAI
Our group of individuals at Shukar have full-size Anti-Money Laundering AML Dubai backgrounds and encompass certified Anti-cash Laundering experts (CAMS), as well as seasoned specialists, who have labored in a spread of excessive-chance Anti-Money Laundering environments. Moreover, our team of Shukar includes former regulatory examiners, who carry treasured views on Anti-Money Laundering AML Dubai engagements.
Do you know? We have dealt with many massive Anti-Money Laundering AML Dubai initiatives for customers based across the world and actively assist clients with compliance laws and regulations, issues via audits, tracking, education, and ongoing advisory roles. So, you can trust our experienced team.
We work with many monetary establishments, consisting of many with excessive-threat, international components to their business. Because of this, our crew at Shukar is well versed in the wide variety of issues associated with Anti-Money Laundering and may help customers of all sizes and complexities obtain a sturdy compliance environment.
Our Anti-money laundering services include:
- Risk assessments
- System selection and confirmation
- New product
- System consultation
- Look-back projects
- Regularity issue diversity
- Risk rating methodology
With our practice infrastructure at Shukar, we have sources in place that constantly reveal and interpret the ever-changing expectations around Anti-Money Laundering AML Dubai regions and offer relevant training, work programs, and perception to our subject experts, so they can assist clients to live ahead of evolving issues.
Come to the Shukar team and our team of certified people will help you and guide you regarding Anti-money Laundering. services assist your business with the associated requirements.
Look here, the Shukar team can suggest the best solutions for your work according to your recent needs. You just need to discuss your money laundering issues with our professional and expert team and we will give you the AML Compliance services. Our people will listen to you with full care and attention, give you the solutions, and guide you according to your needs of the hour. Come and we will say great welcome to you.