Mohammed Dexter

Partner – Audit & Assurance

Qualified Chartered Accountant (India) with exuberant experience over 8+ years.

Expertise include –
• Audit and Assurance
• Internal Control Structure Assessment
• Corporate Governance Audit
• Financial Feasibility Study & Risk Assessment

Regulatory Compliance

ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?

All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.

DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.

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