Tag: aml compliance dubai

AJMS Global’s Anti-money laundering legal framework is increasingly becoming principles based, rather than prescriptive. Principles based legislation provides broad obligations that must be met, but leaves the methods of meeting... Read More

AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. Currently,... Read More