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Anti-Money Laundering Services

As a leading professional services provider in the UAE, HARBINS focuses on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance. Leveraging our deep expertise and experience, we help clients adhere to the stringent AML/CFT regulations mandated by local authorities.

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How HARBINS Makes You Anti Money Laundering Compliant

go AML Registration

goAML is the UAE FIU’s official portal to report suspicious transactions and fight money laundering and terrorist financing. Registration is mandatory for all financial institutions and DNFBPs.

Customer Due Diligence (CDD)

We perform thorough CDD checks to verify customer identities, assess risk levels, and monitor transactions in line with AML/CFT regulations. Our goal is to detect and prevent money laundering and terrorist financing.

Enhanced Due Diligence (EDD)

Our expert team goes beyond basic checks, conducting EDD to assess high-risk clients and transactions. We verify customer identity, source of funds, and net worth to ensure full AML compliance.

Know Your Customer (KYC)

Using advanced tools and industry standards, we ensure strict KYC compliance by verifying identities and assessing customer risks. With HARBINS, your business stays protected and compliant.

AML Training

Stay compliant with expert-led AML training. We educate your team on detecting suspicious activities, understanding UAE regulations, and fulfilling reporting obligations.

AML Reporting

Accurate AML reporting is key to compliance and protecting your business from financial crime. We help identify, document, and report suspicious activities in line with UAE regulations.

How HARBINS Makes You Anti-Money Laundering Complian

HARBINS ensures full AML compliance through expert-led procedures and advanced risk prevention systems. Our team uses cutting-edge technology and best practices to protect your business from financial crime. With HARBINS, you’re secure, compliant, and one step ahead

Support and services of Anti Money laundering

At HARBINS, we pride ourselves on our comprehensive expertise in AML/CFT regulations and best practices. Our team possesses extensive knowledge, ensuring our clients remain compliant with evolving regulatory requirements. With a proven track record spanning various sectors, we provide expert guidance and support in navigating complex compliance landscapes. Our tailored solutions are designed to meet each client’s specific needs, considering their unique risk profile and operational requirements.

We prioritize effective implementation and management of AML/CFT compliances, minimizing the risk of regulatory breaches and penalties. Our high quality cost effective solutions optimize compliance efforts while maximizing operational efficiency. By partnering with HARBINS, clients can trust that their AML/CFT compliance needs are in safe hands, allowing them to focus on core business activities with confidence and peace of mind.

Why Choose Us?

With a deep-rooted understanding of the UAE market, we provide tailored solutions that suits your business need. From expert financial advice to comprehensive business solutions, HARBINS is your trusted partner every step of the way.