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About Us
ADTX (Audit & Taxation Experts) is a full-service consulting firm in the UAE, specializing in audit, taxation, accounting, and financial advisory services About UsContact Info
- Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
- 0563928120
- Info@adtx.ae
Anti-Money Laundering (AML) Compliance
- AML Policy Development and Implementation: Assisting in the development and implementation of AML/CFT policies that align with UAE Central Bank and international standards.
- Customer Due Diligence (CDD) Procedures: Establishing customer due diligence procedures, including identification, verification, and risk assessment.
- Risk Assessment and Monitoring: Conducting risk assessments and setting up monitoring systems to identify suspicious activities and comply with AML/CFT regulations.
- AML Training and Awareness Programs: Offering training sessions to ensure that staff are well-informed on AML requirements, reporting procedures, and compliance practices.
- Compliance Audits and Reporting: Performing AML audits to evaluate compliance effectiveness and assisting with required reporting to regulatory authorities.
Provides advice & guidance to clients regarding their investments & manage their investment portfolios.