AML/CFT Policies and Procedures

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) refers to a set of regulatory measures implemented by Financial Institutions and Designated Non-Financial Businesses and Professions to prevent money laundering and terrorist financing activities.At Tah-leel, we excel in delivering exceptional services for AML and CFT compliance. Backed by a team of experienced experts with specialized skills, we offer a comprehensive range of AML/CFT services tailored to the unique needs of our clients. Our dedicated professionals collaborate to ensure top-notch services, guiding you effortlessly toward achieving your compliance goals.