Anti Money Laundering Services

We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting services.

  • Stage Product In Market
  • Industry Business Services
  • Location Dubai - United Arab Emirates
  • Currency AED
  • Founded October 2019
  • Employees 12
  • Incorporation Type Other
  • Website amluae.com

Company Summary

We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering consulting services and combating the financing of terrorism with the proper enforcement of rules and regulations in the organization.

Team

Starting a startup?

Join the world's largest startup network for guidance, tools, and fundraising opportunities.

Get Started for Free