Description
Why Choose Us?
✅ 10+ years of experience in AML & compliance
✅ Fully aligned with UAE Central Bank & FATF regulations
✅ Risk assessment, reporting, and due diligence
Our Services Include:
✅ Risk-based AML policies & procedures
✅ Transaction monitoring & reporting
✅ Employee training & compliance audits
✅ Regulatory filing & advisory
📞 Contact Us:
WhatsApp/Phone: +971 50 786 9887
Landline: +971 4 250 0251
Email: sales@farahatco.com 🌐 farahatco.com/services/anti-money-laundering-compliance
Location
Al Barari, Dubai
IBIS Hotel Building - Office Entrance 5th Floor - Office No.5001, Al Rigga Rd - Dubai
