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AML / CFT Related Advisory
AML / CFT Related Advisory
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The Government of UAE is fully committed to combatting illegal financial activities such as money laundering and financing of terrorism and also committed to support global efforts to counter money laundering by implementing the standards of the Financial Action Task Force (FATF). The UAE has developed and implemented a strong regulatory framework and strict compliance measures to prevent the money laundering and financing of terrorism within the UAE.
HLS Global UAE well understands the criticality of the AML compliances for its clients and is completely aligned with the global AML standards.
We are committed to keep our clients fully compliant with AML provisions and our experienced team can support you on the below AML related matters:
- Drafting of AML policy and framework;
- KYC and Customer Due Diligence;
- AML Compliance Health Check;
- AML Awareness Training;
- AML Inspection Support;
Insights
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