Anti-Money Laundering (Aml) Services In The Uae

We offer complete AML compliance and legal services for the protection of your business, fulfilling the local requirements, such as avoiding penalties, and so on. 1. Setting up the AML Compliance Program 2. Anti-Money Laundering Certificate Support 3. AML Training & Awareness 4. AML Risk Assessments 5. Regulatory Filing and Reporting 6. Assistance with Obtaining an AML Clearance Certificate Who Needs AML Services in the UAE? Under the UAE laws, the AML regulations would apply to a wide range of businesses, including: ? Banks and financial institutions ? Companies in real estate ? Dealers in precious metals or stones ? Law firms and accounting firms ? Auditors and consultants ? Virtual asset service providers Anti-Money Laundering (AML) Documents Required Businesses shall maintain record of: ? Customer identification documents (passport, visa, Emirates ID) ? Ownership structure and beneficial ownership details ? Risk assessment reports ? STR submission records ? AML training logs Why Choose Us? ? 4135+ Successful Cases ? 3507+ Trusted Clients ? 23+ Years of Experience ? 121+ Honors & Awards Website – https://hhslawyers.com/practice-areas/anti-money-laundering-uae/ WhatsApp & Phone: +971507869887 Landline: +971 4 2555496 Email : sales@hhslawyers.com