Navigating Excellence

Navigating Excellence: AML/CFT Risk Assessment Mastery


Our Firm’s compliance team being well versed with the legal prescriptions of filing mandates for businesses categorized under ‘designated non-financial business or professions’, successfully advise and assist a multitude of businesses in forming adherence to such regulatory requirements.

Stay compliant and streamline your AML/CFT Risk Assessment Report submission with our dedicated support.

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Office 305, Park Towers (Tower B), Dubai, United Arab Emirates

C14, 15, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Creative Tower, PO Box: 4422 Fujairah, Fujairah United Arab Emirates

B4-211B4, Business Center 04, RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates