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AML Compliance Services

Securing your future through robust AML Compliance

Ensuring compliance with anti money laundering Dubai regulations is not just a regulatory requirement; it’s a crucial step in protecting your business and maintaining the integrity of the financial system. As regulations tighten and evolve, staying compliant can feel overwhelming.

MGI SRCA provides expert AML/CFT (Anti Money Laundering and Countering the Financing of Terrorism) consulting services to guide your business through these complexities with confidence.

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Understanding AML Regulations in the Dubai

The UAE has established stringent AML regulations to combat money laundering and terrorism financing, reflecting the nation’s commitment to financial integrity. These regulations mandate that all financial institutions—including banks, insurance companies, and other entities—must implement effective AML/CFT policies. Key components of these regulations include:

  • Robust Internal Controls and Policies: Developing and maintaining internal processes to prevent money laundering.
  • Risk-Based Approach: Identifying and managing risks associated with money laundering and terrorism financing.
  • KYC and Customer Due Diligence: Ensuring accurate and thorough identification and verification of customers.
  • Suspicious Activity Reporting: Proactively reporting unusual transactions to authorities.
  • Record Keeping: Maintaining detailed records to support compliance activities.

Benefits of Engaging MGI SRCA for AML Services

Engaging our firm for AML compliance services offers you a strategic edge in navigating complex regulatory environments. Here are the key advantages:

Regulatory Expertise: We provide deep insights into the latest AML regulations and industry best practices, ensuring businesses stay compliant and informed.

Expert Guidance: Access to seasoned consultants provides businesses with tailored guidance and dedicated support, making the compliance process more manageable and efficient.

Customized Solutions: We design AML/CFT strategies specifically tailored to meet the unique needs of each business, enhancing the effectiveness of compliance efforts.

Seamless Implementation: From strategy formulation to execution, our services ensure that compliance measures are seamlessly integrated into the business framework.

MGI SRCA: Your Trusted Partner for AML Compliance

As a one of the oldest professional firm in the UAE, MGI SRCA stands out for its commitment to excellence in AML compliance services. Our team’s expertise, dedication, and client-focused approach make us the preferred choice for businesses seeking reliable support in meeting their anti money laundering UAE obligations.

AML Compliance Services

AML Compliance advisory

Developing AML Compliance policies and procedures

Outsources AML Compliance Services

AML Audit & Assurance Review

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DUBAI

Salim Rajkotwala Chartered Accountants
Al Masraf Tower, #1608
Baniyas Road
Deira
P.O. Box: 40972
Dubai, U.A.E.

SHARJAH

Office 402, Al Bannai Building,
Al Qassimia, Sharjah
United Arab Emirates

SHARJAH AIRPORT INTERNATIONAL

P.O.Box 8125, SAIF Lounge
Sharjah International Airport Free Zone 
​Sharjah

ABU DHABI

Office 802, Bin Naser Tower,
Near Electra Park, Abu Dhabi,
United Arab Emirates

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MGI Worldwide is a leading international network of separate and independent accounting, legal and consulting firms that are licensed to use “MGI” or “member of MGI Worldwide” in connection with the provision of professional services to their clients. MGI Worldwide is the brand name referring to a group of members of MGI Ltd., a company limited by guarantee and registered in the Isle of Man with registration number 013238V, who choose to associate as a network as defined in IESBA and EU rules. MGI Worldwide itself is a non-practising entity and does not provide professional services to clients. Services are provided by the member firms of MGI Worldwide. MGI Worldwide and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions.

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