Anti-Money Laundering Compliance

In order to safeguard the country against the possibility of money laundering and terrorist funding, the UAE Government (UAEG) has implemented a robust Anti-Money Laundering (AML) system by enacting – Law No. 4/2002, the Anti-Money Laundering law & Law No. 1/2004, the counterterrorism law .

Keeping up with the ever-changing AML regulatory requirements is quite challenging for businesses worldwide. Even minor noncompliance can result in severe consequences such as penalties, loss of reputation, and costly legal proceedings. Therefore, it makes absolute sense you approach the best Anti Money Laundering Consulting Firm in Dubai, UAE. Team beaver helps you in

•  GoAML Registration
• Drafting company specific Anti Money Laundering Practices Manual
• Training the employees
• Setting up effective GoAML KYC procedure
• Flag off or reporting suspicious transactions to authorities
• Realtime updation of GoAML amendments