AML/CFT Independent Audit

We offer Independent AML/CFT audit services to ensure your company complies with the Federal Decree Law regarding Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) obligations.

Our Services

Independent AML/CFT Audit

Our audit services are designed to ensure your company meets the stringent requirements set forth by the Federal Decree Law on AML/CFT. We conduct thorough evaluations of your policies, procedures, and controls to ensure full compliance.

DFSA Regulated Independent AML/CFT Audit

For companies regulated by the Dubai Financial Services Authority (DFSA), we provide tailored AML/CFT audits to ensure adherence to DFSA’s specific regulatory requirements. Our audits help you maintain compliance and avoid regulatory penalties.

VARA Regulated Independent AML/CFT Audit

We offer specialized AML/CFT audit services for companies regulated by the Virtual Assets Regulatory Authority (VARA). Our audits ensure that your virtual asset operations are fully compliant with VARA’s AML/CFT regulations.

Sourcing Supply Chain Audit

Our audits extend to your supply chain, ensuring that all sourcing practices are compliant with AML/CFT regulations. We evaluate the integrity and security of your supply chain to mitigate risks of illicit activities.