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Anti-Money Laundering (AML) Services

Home / Anti-Money Laundering (AML) Services

Anti-Money Laundering (AML) Services

At Thinkfore Tax Advisory LLC, we help businesses comply with the UAE’s Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. Our AML services are designed to protect your business, reduce regulatory risk, and ensure compliance with federal laws.

  • AML Policy & Procedure Development: Creating customized AML policies tailored to your business operations.
  • Risk Assessment & Monitoring: Identifying potential money laundering and terrorism financing risks, and implementing effective mitigation measures.
  • KYC / Customer Due Diligence (CDD): Supporting your onboarding and monitoring processes to ensure compliance with Know Your Customer requirements.
  • Enhanced Due Diligence (EDD): Providing in-depth analysis for high-risk clients and transactions.
  • AML Training & Awareness: Educating staff on AML obligations, red flags, and reporting procedures.
  • Regulatory Reporting Support: Assisting with Suspicious Transaction Reports (STRs) and integration with regulatory systems like goAML.

Our team combines deep expertise in tax advisory with regulatory compliance knowledge, ensuring your business meets both financial and legal obligations seamlessly.
 
     
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