Setting up of Policies and Procedures
DNFPBs are required to establish that they are carrying our the business in a responsible manner by undertaking adequate training in the AML Regulations set up in UAE.
Setting up of Policies and Procedures
We can support you with:
a) Based on the assessment of business, developing suitable policies and procedures to ensure a sustainable AML policy is set up.
b) AML Screening
b) AML Screening

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