ANTI MONEY
LAUNDERING
Complete AML support with policy creation, sanction checks, regulatory reporting and AML training to safeguard your operations.
ANTI MONEY LAUNDERING (AML)
Perspective Tax Consultant provides a comprehensive set of services under the umbrella of AML and CFT compliance services in the UAE. Our team of AML professionals help businesses to ensure compliance with the AML/CFT laws in the UAE and keep them up to date with the new decisions and regulations time to time.
Turn risk into resilience with expert AML solutions
OUR OFFERINGS
AML
Registration
AML/CFT
Health Check
Drafting the Policies and Procedures Manual
AML Training
sessions
AML
Audits
AML PACKAGES
Covers
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Name Screening
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Capture Customer KYC details
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PEP (Politically Exposed Person) Check
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Adverse Media Screening
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Customer Risk Assessment
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Audit Trail Report
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Ongoing monitoring of the customer upto a period of 12 months
Stay compliant with evolving risks and maintain updated client profiles.
One Time Screening
Ideal for onboarding one time client with non recurring business relationship.
Per Screening
Ongoing Screening
This package supports your obligation to monitor client risk throughout the business relationship.
Per Screening
Note: Under UAE AML/CFT regulations, DNFBPs are required to perform ongoing monitoring of customer activity throughout the course of the business relationship.
Our Ongoing Screening Services supports your compliance efforts seamlessly—so you can focus on growing your business while staying protected from financial crime risks.