top of page
This website was created by iNSTA Business Solutions
ANTI MONEY LAUNDERING
Complete AML support with policy creation, sanction checks, regulatory reporting and AML training to safeguard your operations.
ANTI MONEY LAUNDERING (AML)
Perspective Tax Consultant provides a comprehensive set of services under the umbrella of AML and CFT compliance services in the UAE. Our team of AML professionals help businesses to ensure compliance with the AML/CFT laws in the UAE and keep them up to date with the new decisions and regulations time to time.
Turn Risk into Resilience with Expert AML solutions
OUR OFFERINGS
AML
Registration
Drafting the Policies and Procedures Manual
AML Training
sessions
AML/CFT
Health Check
AML
Audits
bottom of page