Dec 16, 2024
📢 AML Due Date Alert!... The UAE Ministry of Economy – AML Department has invited DNFBP sectors to participate in the 2023 ML/TF risk assessment data collection process. Submission of required data, covering the period from 1st January to 31st December 2023 📅 , is mandatory by 16th December 2024. If you haven’t received the invitation, contact [email protected]. Ensure accurate and timely submissions to avoid penalties. Stay compliant with AMA Audit Tax Advisory and prepared for 2024 updates! 🚀