DMCC AUDIT DEADLINE 2024 THINGS TO KNOW BEFORE YOU BUY

The audit firm really should assure that the corporation follows AML and CFT specifications even though undertaking enterprise. If The shopper is involved with funds laundering operations, it is necessary to inform this.Failure to post audited money statements for the DMCC will result in a great of AED five,000 and suspension on the DMCC on the int