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:
Who Are Our Customers For AML Compliance Services in UAE?
Our existing AML conformity clients are from the following sectors:
For more enquiry, Contact us currently!
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