Under Federal Decree-law no. 20 of 2018 on Money Laundering, financing terrorism, and illegal organizations was introduced, which revoked previously issued Federal Decree-Law no. 4 of 2002 all the reporting entities are required to comply to the AML obligations set out by the Ministry of Economy .
In this regard and with respect to the above subject matter we assisst for setting up the Anti Money Laundering compliance framework in your organization.
We provide a monthly retainership for executing the AML compliance related tasks that may arise towards fulfilment of compliance obligations .
