As per UAE, s Cabinet Decision No. (10) of 2019 concerning the implementing regulation of Degree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism.
Regulation applied on Designated Non-Financial Business & Professions DNFBPs including:
- Real Estate Sector
- Dealer of Precious Metal & Stones
- Independent Auditor and Accountants
- Trust and Company Services Providers
Capital Round Accounting and Bookkeeping has team of AML/CFT consultants who will provide you A to Zee compliance services.
Customer due diligence (Screening and Monitoring) Services, Capital Round (CR) team will review your business activities and operational information and provide the following compliance services:
- Company Internal assessment (Physical visit by CR experts)
- Prepare policies, procedures, and controls (Documents prepared by CR)
- Provide Staff Training (Onsite Training provided by CR experts)
- Provide Know Your Customer Services (Remote services provided by dedicated team of Capital Round)
- Customer Due Diligence by screening and monitoring (Remote services provided by dedicated team of Capital Round and internationally reputable screening and monitoring software, a complete customer report in PDF format will be shared with you for your own record and compliance)
- Identify the suspicious customer and provide recommendation to report on GoAML (Remote services provided by dedicated team of Capital Round)
- Co-ordinate for Ministry of Economy on site visit (Onsite services provided by CR experts)
Let our expert compliance team assist you in ensuring that your company is compliant with all anti-money laundering and combating the finance of terrorism and other compliance obligations.