Auditac International
Accordingly, Financial Institutions (FIs), Designated Non-financial Businesses and Professions (DNFBPs), and Virtual Assets Service Providers (VASPs) are obliged, by UAE law, to apply policies, procedures and controls to implement TFS to those sanctioned and designated in the Local Terrorist List and UN Consolidated List (Sanctions Lists).
Auditac International provides AML solution for AML in Dubai. They identify and prevent potential money laundering activities.
One of the best Accounting & Bookkeeping Services in Dubai, Contact Auditac international for all your Corporate Tax Filing in Dubai, Financial Services in Dubai
We adhere to highest ethical and professional standards. We keep the client’s interest ahead of our interest. We encourage our team to brainstorm new ideas to help clients.
