Compliance and Anti-Money Laundering (AML)

Compliance and AML services are critical for safeguarding businesses against financial crime. UAE’s Federal Decree-Law No. 20 of 2018 mandates strict AML adherence, and MethaQ ensures full compliance.

Our Expertise Includes:

• AML Policy Development: Establishing comprehensive frameworks to prevent money laundering.

• Compliance Monitoring: Regularly evaluating processes to align with UAE regulations.

• Training Programs: Educating teams on AML laws, suspicious activity reporting, and compliance best practices.

• Regulatory Audits: Conducting audits to ensure adherence to AML and global compliance standards.

With MethaQ, businesses can confidently navigate the complexities of AML compliance while protecting themselves against financial crime and regulatory penalties.

Have any questions?

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