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AML CFT Compliance services

AML /CFT Compliance services | Dubai, UAE | NUFCA

At NUFCA, we recognize how the need to deal with regulatory requirements can usually become an undesirable distraction for customers. The service is to designate reputable company to take care of those needs.
With our know-how in compliance, AML policies and also procedures, risk monitoring, and KYC standards, we aid our clients in UAE with the relevant Anti-Money Laundering services to help them attain a greater level of AML conformity. NUFCA offers a breadth of services under the domain of AML and CFT conformity. Our proficiency, knowledge, as well as sector experience bring a dash of value to every solution that we render to our customers.

What is Money Laundering?

The basic interpretation of money laundering is:

Any prohibited and also misleading act concealed or categorized as a violation of the count on. Money laundering can be perpetrated by the specific or companies to obtain cash, residential property or services to safeguard individual or business benefits.

Our AML Conformity team’s professionals can also assist with the following:

MLRO Solutions
Our AML Compliance experts can supply independent MRLO services.
AML Compliance Audits
Our AML Compliance experts can carry out deep-dive AML conformity testimonials, and also give AML compliance opinions and also recommendations, to give extra guarantee to those charged with governance and to aid with preparation for possible regulative evaluations.
Independent AML control review
Our AML Compliance specialists will provide a comprehensive AML review.
AML Conformity Consultancy Provider
Our AML Compliance experts can give AML compliance consultancy services to aid with the growth as well as improvement of AML compliance programs.
AML Plans & Procedures
Our AML Compliance specialists can give tailored AML plans and also procedures suited to your company.

Who Are Our Customers For AML Compliance Services in UAE?

Our existing AML conformity clients are from the following sectors:

Financial institutions
Property brokers and also dealers
Cash transmitters
Insurance policy firms
Law office
Financers and also financiers and their experts

For more enquiry, Contact us currently!


  • 3111 West Allegheny Avenue Pennsylvania 19132
  • 1-982-782-5297
  • support@consultio.com


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