Anti-Money Laundering Compliance Services Dubai

At Avyanco enjoy dedicated AML compliance officer to assist you through all your business operations and advice suitable competencies. With years of adequate experience, our AML compliance officers are responsible and perform tasks in connection to the provisions of AML/ CFT Legislation and cater to the entire AML process in UAE.

To ensure AML due diligence we follow standard process of verifying the customer identity in a timely manner from the start of the business. We do not interrupt the natural course of business while implementing our AML consulting services in Dubai. Moreover, we appropriately measure and manage the menaces associated with money laundering. Due diligence is crucial when creating a new business relationship or making business transaction exceeding the stipulated amount.

DNFBPs must act upon Cabinet Decision No. (74) of 2020 that regulates terrorism lists and Implements the United Nations Security Council (UNSC) resolutions on battling terrorism financing & proliferation of weapons of mass destruction, and other related resolutions. Because of which such entities must register in the automatic reporting system for sanctions lists in order to obtain automatically-updated lists of targeted financial sanctions from the United Nations Security Council consolidated sanctions lists and domestic terrorism lists. Leverage these options and understand better with Avyanco.