Overview
Anti-Money Laundering obligations apply across free zones and regulated sectors. We put a proportionate framework in place and keep it current, from risk assessment through to reporting to the authorities.
What's included
- AML risk assessment and policy drafting
- Customer due diligence and KYC procedures
- goAML registration and reporting support
- Record maintenance and staff training
- Regulatory inspection readiness reviews
Who this is for
Designated non-financial businesses and professions, free-zone entities and regulated service providers.