ANTI-MONEY LAUNDERING

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.

  • AML Registration
  • Drafting the Policies and Procedures Manual
  • AML Training sessions
  • AML/ CFT Health Check
  • Regulatory Reporting on behalf of clients
  • Managing KYC process and Client Risk Assessment
  • Guidance in filling up surveys, TFS reports
  • Sharing knowledge material and updates 
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