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About Us
ACTX is a leading professional consultancy firm based in the United Arab Emirates, with offices in Sharjah and Dubai. We specialize in offering a comprehensive range of financial and business services tailored to meet the unique needs of our clients. Our team of experienced professionals is dedicated to providing top-tier consulting services in VAT, Corporate Tax, AML/CTF, Accounting/Bookkeeping, and Business Advisory. At ACTX, we pride ourselves on our commitment to excellence, integrity, and client satisfaction, helping businesses navigate the complexities of the financial landscape in the UAE.
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AML/CFT Compliance Services - ACTX
The UAE has stringent AML/CTF regulations to prevent financial crimes. Our AML/CTF services include:
- Risk Assessment: Conducting comprehensive risk assessments to identify potential money laundering and terrorism financing risks within your business.
- Policy Development: Developing AML/CTF policies and procedures tailored to your business to ensure compliance with UAE regulations.
- Training: Providing AML/CTF training to your staff to raise awareness and ensure they understand their roles and responsibilities in preventing financial crimes.
- Ongoing Compliance Support: Offering continuous support to maintain AML/CTF compliance, including monitoring transactions, reporting suspicious activities, and updating policies as required by law. Applicable to:
- Financial institutions such as banks, insurance companies, and investment firms.
- Designated Non-Financial Businesses and Professions (DNFBPs) including real estate brokers, dealers in precious metals and stones, lawyers, notaries, and accountants.
- Non-Profit Organizations (NPOs) involved in activities that are susceptible to misuse for money laundering or terrorism financing.
