Why and how KPMG can help you with AML advisory services.
Money laundering and terrorist financing are currently two of the largest problems faced by countries and businesses alike. Anti-money laundering regulations issued by the Bahrain government oblige firms to put requisite controls in place to prevent and detect money laundering and to report any suspicious activities. As money launderers have resorted to ever more sophisticated ways of disguising the source of their funds, institutions have to be more vigilant ever who they are dealing with and how.
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