The Federal Decree Law No (20) of 2018 and Cabinet Decision No (10) of 2019 set strict rules for Financial Institutions and Designated Non-Financial Businesses in the UAE to follow Know Your Customer (KYC) and Risk-Based Assessment (RBA) procedures.
At Tycoon, we help you understand the specific risks of money laundering that may affect your business. Our expert team has a deep understanding of the latest regulations, ensuring that your business stays compliant and safe from risks.
We provide tailored solutions for your AML needs. Just discuss your concerns with our team, and we will offer our AML services in Dubai. We will listen carefully, provide solutions, and guide you based on your unique situation.
Our goal is to help you recognize and address your money laundering challenges with reliable knowledge and effective solutions. The Shukar team is here to help you meet the regulatory standards and minimize risks related to money laundering.
