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Compliance
Compliance with CBUAE regulations
Our experienced team can support you in complying with various legistlations enacted by CBUAE pertaining to:
- The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
- AML/CFT guidance for licensed exchange houses
- AML/CFT guidance for licensed financial institutions providing services to cash-intensive businesses
- AML/CFT guidance for licensed financial institutions on transaction monitoring and sanctions screening
- AML/CFT guidance for licensed financial institutions providing services to the real estate and the precious metals and stones sectors
- AML/CFT guidance for licensed financial institutions providing services to legal persons and arrangements
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our office address
- +971 0558097727
- jayesshguptaa@thealchamii.com
The Alchamii Auditing of Accounts, 965D, Tamani Arts Offices, Business Bay, Dubai, UAE.
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