Do You Know Your Customer – KYC?
Do You Know Your Customer – KYC?Synergy News   •   Jul 24, 2017   Under Anti – Money Laundering Law (AML) in the United Arab Emirates this regulation requires banks, money exchange houses, finance companies, and any other professional advisory firms operating in the UAE to follow ... Read More
Source: Synergy BlogPublished on 2017-09-07
By | 2017-09-07T07:30:20+00:00 September 7th, 2017|