If your business falls under DNFBP regulations, AML compliance must be structured and monitored continuously.
Implement client verification processes to ensure compliance and prevent financial crime.
Identify the true owners behind a business or transaction.
Track transactions to detect unusual or suspicious activity.
Report flagged transactions to the relevant authorities
Maintain AML documents as required by regulations.
Submit mandatory reports through the official goAML system.
Implement clear AML/CFT procedures within your organization.
Train employees to identify and manage compliance risks.
Stay informed about changes in AML/CFT laws.
Evaluate and categorize customer and business risk levels.
Assess external partners to ensure compliance standards.
Conduct regular reviews to ensure ongoing regulatory compliance.
OUR ROLE SECTION
At Swisshand, we help you build and maintain AML frameworks so your business operates transparently and meets all regulatory obligations.
Choose your AML support area and ensure regulatory alignment today.
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Review your AML framework before regulatory risks arise.
Office 206, 142 Al Wasl, Sheikh Zayed Road, Dubai, UAE
Mon – Fri: 09:00-18:00 GST
Private consultations by appointment only.