502 , GTH Bldg, Alzahiya, Abu Dhabi, UAE
AML Audit & Risk Assessment
AML is a global concer, here in UAE the government is giving utmost attention to compliance with AML world’s best practices by issuing a new AML law no 20 of 2018 and its executive regulation no 10 og 2019.
AML procedures serve to create societies where crime is less frequent and financial inclusion is encouraged by precise and reliable KYC systems, which protect the most vulnerable members of society.
ADMA Consulting and Accounting provides plectrum of services for AML & RA.
Our AML Audit & Risk Assessment Services Include
We are a registered professional consultancy and accountancy firm offering our services in various dimensions. Our diversified, competent and professional team is always willing to help our clients.
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Denounce with righteous indignation and dislike men who are beguiled
and demoralized by the charms pleasure moment so blinded desire that
they cannot foresee the pain and trouble.
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