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AML Compliance Services in Dubai, UAE

Anti-Money Laundering Compliance Services in UAE

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With our extensive range of AML services in the UAE, stay on top of regulatory requirements. To keep your company out of trouble, we make sure it conforms with the AML regulatory framework.

AML Compliance Programs

Global economies are known to be badly affected due to money laundering. To protect its economy the United Arab Emirates has adopted very strict anti money-laundering rules. However, to ensure that the businesses in the country are strictly following the protocol there is a well developed AML/CFT regulation.

However, as for the FI and DNFBPs, the TVG does pay due attention to the AML requirements. By relying on our team of seasoned professionals you can access the most extensive range of AML consulting services to ensure low ML/CFT risks.

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Our consulting services are customized to meet your individual needs to provide the finest support possible for each special scenario.

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How can we support AML UAE?

  • Risk Assessments
  • KYC implementation
  • STR/SAR Reporting
  • AML Training
  • Regular Audits
  • Be Prepared
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Why Work With Us

Professional Advisors

TVG can help you with AML compliance and other issues thanks to its staff of top-tier AML professionals in the market. We can provide the ideal answers to your AML problems because to our vast experience in providing AML consulting services.

Customized Remedies

Our range of services is unique, and tailored to the requirements of our clients. To state it in other words, no matter what kind of business you have, we are ready to help you in any way you can to conform to AML regulations. Various sectors or enterprises face various challenges.

Assurance of Quality

Our knowledgeable AML consultants are devoted to providing the greatest services. We go above and above to uphold the strictest compliance guidelines and moral standards within your AML compliance legal framework.

Get a free consultation for account management and AML Compliance
with TVG Consultancy and Management

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Compliance with AML/CFT and
Regulatory Services

AML: register with goAML

To be in compliance with the AML laws in the UAE, every regulated entity needs to register in the goAML system. Companies who have suspicious transactions to report must do so through the goAML site to the Financial Intelligence Unit (FIU).

Development of AML policies

Policies and procedures must be created by DNFBPs and regulated financial institutions (RFIs) in accordance with national and international norms. We assist you in creating and putting into practice strong AML policies as part of our AML consulting services.

yearly audit for AML

Annual AML audits help you stay educated and ready for potential non-compliance problems with AML. Every year, our knowledgeable AML auditors carry out a thorough audit to make sure your AML regulatory system is operating efficiently.

Create a framework for AML compliance

Establishing and implementing a robust AML regulatory framework is required for financial institutions and DNFBPs. You can create a customized AML compliance framework with effective processes and controls with the help of our knowledgeable AML advisors.

Industries we serve :

  • Insurance
  • E-commerce
  • Manufacturing
  • Oil and Gas
  • Real Estate
  • Trading
  • Management consultancy
  • Hospitality
  • Logistics

Frequently Asked
Questions

Choose TVG business setup for a seamless company formation in Dubai. Our team provides top-notch services and ensuring your business establishment in the UAE is a resounding success. 

To reduce risks, stay out of trouble, and preserve their good name, firms in the UAE must comply with AML regulations. Businesses may detect fraud and report it right away to take the appropriate action when they have a robust AML compliance structure in place.

To guarantee AML compliance in a business, we provide an extensive array of services, ranging from policy development to training and audits. In addition, we support audits and help you modify the AML framework to suit your particular needs.

Our staff has a track record of success and years of expertise in the industry. Our adherence to ethical standards and ability to provide customized solutions make us your go-to AML consultant.

We place a high priority on ongoing professional development and offer all the tools needed to stay current on AML laws. In this manner, any updates or modifications that may be important for an organization are always known to our consultants.

Yes, our services are designed to meet the specific requirements of businesses of all sizes across a range of industries about AML compliance.

REVIEWS

What our
customers say

About Us
It was a wonderful experience. Every process is very smooth. Things got lot easier for me due to Mr.Aman’s support. He was always there as a 24/7 support, very approachable and gets the job done very easily for you. Would definitely recommend him and TVG to all.
Pankaj Jha
TVG Management Consultancy had helped me setup my business in free zone, they made it really easy for me… Amazing work!!
Seema Purohit
TVG Management Consultancies really helped me alot in setting up my own business. Also, all the staffs are very approachable. They explained everything I need to know. Great service indeed! Keep it up.
Courtney Anne Arellano
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Head Office

2404-2406, Westburry Business Tower, Business Bay, UAE

Phone number

+971 52 853 1315

Email

info@tvgconsultancy.com

Register your
business in UAE starting

AT AED 5,500*

AT AED 5,500*

Speak to a consultant in confidence now & receive a free no obligation consultation & quote. We are here to help you Monday – Friday, 09.00 – 18.00.

Outside of office hours, email us or fill in the form whereby we respond to any enquiries within 24 hours.

+971 52 853 1315

Start your
company today!

TVG Consultancy excels in understanding our clients needs and cater to all kinds of business setup needs across UAE.

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TVG Consultancy excels in understanding our clients needs and cater to all kinds of business setup needs across UAE.