Navigating Excellence
-
Hotline +971 56 369 9034
-
Schdule Meeting
Navigating Excellence
- Pioneering AML/CFT Compliance
- Build Bonds, Understand Challenges
- Simplify Compliance Filings
-
Hotline +971 56 369 9034 -
Schdule Meeting
Navigating Excellence: AML/CFT Risk Assessment Mastery
Our Firm’s compliance team being well versed with the legal prescriptions of filing mandates for businesses categorized under ‘designated non-financial business or professions’, successfully advise and assist a multitude of businesses in forming adherence to such regulatory requirements.
Stay compliant and streamline your AML/CFT Risk Assessment Report submission with our dedicated support.
Key Contacts
-
Ammar Al Mulla Partner
-
George SK Partner
Get in Touch with Us
-
-
+971 56 369 9034 -
Office 701, One by Omniyat, Business Bay, Dubai, United Arab Emirates
