Navigating Excellence
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.
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