ANTI-MONEY LAUNDERING & TERRORIST FINANCING

ANTI-MONEY LAUNDERING & TERRORIST FINANCING

The Regulations on the FEDERAL LAW NO. 20 OF 2018 relate to Anti-Money Laundering and Combating Terrorist Financing.

Effective Anti-Money Laundering and Combating Terrorist Financing controls are highly essential in promoting stability and integrity in financial markets.

Our financial experts on Al Saadi & Associates Auditing will help you carry an independent audit to test the effectiveness and adequacy of your company’s internal controls, policies, and procedures in combating crime in compliance with the Council of Minister’s decision No. 10 of 2019.

Contact us Now for a free consultation to understand the above provisions. We will be delighted to serve you!

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