A S A D Accounting has been phenomenal in helping clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs. With extensive knowledge and diversified experience, our Chartered Accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.

What is Money Laundering?

The standard definition of money laundering is:

Any illegal and deceptive act kept secret or categorized as a violation of the trust. Money laundering can be perpetrated by the individual or organizations to gain money, property or services to secure personal or business advantages.

Anti Money Laundering Compliance Services

Financial institution and firms are facing immense pressure to comply with AML regulations. Whether administering an urgent issue or addressing compliance on a large scale, the organization need to come up with a comprehensive plan to combat the risk of non-compliance with local and international regulation.

Comply with local and international AMP regulation is not optional, it's mandatory. Some of the regulation may not directly promote business growth and managing the both may be a difficult task and here Jitendra Chartered Accountants come to help you. Following are the services we offer related to Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT):

– Compliance Policy and procedures

– Assessment of tools and controls design

– Current AML Policy review

– AML/KYC/CFT Plan and framework

– AML audit and reporting

– Due diligence Frameworks and process implementations

– Anti-corruption and financial frauds frameworks

– Corporate Training

Who Are Our Customers For AML Compliance Services in UAE?

Our existing AML compliance clients are from the following industries:

– Banks

– Real estate brokers and dealers

– Money transmitters

– Insurance agencies

– Law firms

– Financiers and investors and their advisors

ANTI MONEY LAUNDERING (AML)

Quick Inquiry