Anti Money Laundering Consulting Services In UAE

AML Services UAE, BlogBy AuditacAugust 18, 2023Leave a comment

Anti Money Laundering Consulting Services – The only animal that pays to live on this planet is the human. I mean, come on! To survive on the blue earth, we all need to be green. But to fully enjoy life and dive deep into the lavish pool, we need much water— specifically, money! We know…

Understanding the basics of Anti Money Laundering (AML): Real Estate sector

AML Services UAE, BlogBy AuditacApril 5, 2023Leave a comment

The global financial and economic system, as well as society at large, are threatened by the crimes of money laundering and financing terrorism. To combat money laundering, financing of terrorism and other national security risks, anti money laundering legislation was passed. As per Article (15) of the AML Law No (20): “The Financial Institutions (FIs) and…