Internal Audit·Engagement 04 of 06
Compliance Reviews
AML and CFT (Federal Decree-Law 20 of 2018 and Cabinet Decision 10 of 2019), Economic Substance, Ultimate Beneficial Owner reporting, and sector-specific licensing conditions.
What we do
AML and CFT (Federal Decree-Law 20 of 2018 and Cabinet Decision 10 of 2019), Economic Substance, Ultimate Beneficial Owner reporting, and sector-specific licensing conditions. We test against the latest guidance and the on-the-ground reality, not the wall-mounted policy.