Corporate Service Provider AML Compliance eBook

Corporate Service Provider AML Compliance eBook

UAE AML laws classify corporate services providers as one of the “Designated Non-Financial Businesses and Professions” entrusted with the responsibilities of conducting necessary activities to mitigate money laundering and terrorist financing.

To help CSPs, we have come up with an exclusive eBook that will act as their personal guide throughout the AML compliance journey. Here, you’ll know about the AML regulations in UAE that a CSP must comply with.

Moreover, the eBook contains a detailed description of AML compliance requirements:

Corporate service providers will always have support in AML compliance and stand out as reputed AML warriors by having this eBook by their side.

Related Infographics

Related Videos

Share via :

Share on facebook
Share on twitter
Share on linkedin

Share via :

Share on facebook
Share on twitter
Share on linkedin