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Anti-money laundering (AML) advisory services

Anti-money laundering (AML) advisory services

Why and how KPMG can help you with AML advisory services.

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AML

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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© 2020 KPMG Fakhro, a Bahrain partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. KPMG and the KPMG logo are registered trademarks of KPMG International, a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity.  Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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