We provide comprehensive legal services related to anti-money laundering (AML) and compliance, including:
- Due Diligence: Conducting due diligence on clients and business partners to identify and mitigate potential money laundering risks.
- Regulatory Compliance: Ensuring compliance with UAE’s anti-money laundering laws and regulations, including the Anti-Money Laundering Law and the Executive Regulations issued thereunder.
- Risk-Based Protection Programs: Developing and implementing risk-based protection programs to strengthen policies, programs, rules, and procedures, including compliance manuals and know your customer (KYC) policies.
- Compliance Monitoring and Review: Monitoring the execution of AML and compliance programs and conducting periodic reviews to ensure ongoing compliance with relevant laws and regulations.
- AML Training and Awareness: Providing training and awareness programs to staff members to enhance their understanding of AML risks and compliance obligations.