AML Compliance

Anti Money Laundering (AML) Compliance are closely watched by the Financial Intelligence Units across the world following the growing international transactions and financing of terror activities. In UAE, the following business sectors need to comply with the GOAML compliance of Ministry of Economy:

1. Real Estate Companies;
2. Dealers in Precious Stones & Metals;
3. Auditing & Accounting Firm;
4. Trust;
5. Business Setup & Consulting Services;
6. Legal Consulting.

At Outright, we help Clients for filing GOAML Compliance. Further, we support Clients in tailoring the international transaction in a legitimate way without attracting legal and compliance issues.