AML Consulting Firm in Saudi Arabia

AML Consulting Firm in Saudi Arabia

Money laundering has always been a concern in Saudi Arabia. The country continues to take steps to prevent money laundering, focusing on terrorist financing. Saudi Arabia has implemented many of the Forty Plus Nine Recommendations of the Financial Action Task Force (FATF). Saudi Arabia has long been at the forefront of international efforts to prevent terrorism and money laundering.
Saudi Arabia is one of the first governments to devote significant resources to combating money laundering, committing to and adhering to several norms and international treaties and putting them into practice.
At an early point, Saudi Arabia acknowledged the severity of the challenge of money laundering.
Saudi Arabia and many FATF members have decided to step up their efforts to combat money laundering on three levels: local, regional, and worldwide.
Anti-money laundering (AML) compliance is a legal requirement that must be completed to avoid money laundering and terrorist financing. Businesses in Saudi Arabia must comply with AML compliance criteria such as KYC, screening, risk assessment, STR filing, and so on to prevent financial crimes.

Transparency, trust, and compliance.

Customized and cost-effective AML compliance services to meet your compliance requirements.


AML KSA specializes in Anti-Money Laundering (AML) compliance services in Saudi Arabia (KSA). We are committed to ensuring that the Kingdom of Saudi Arabia’s (KSA) anti-money laundering and counter-terrorist financing rules and regulations are implemented. AML KSA will assist you down the AML and CFT compliance route, regardless of where your business is located in the Kingdom of Saudi Arabia (KSA).

AML KSA comes to the relief to the businesses in KSA for AML regulatory compliances. We provide low-cost AML/CFT consulting services to the organizations in the KSA and assist them in achieving AML compliance with national and worldwide rules as we have a global reach. We are a group of AML compliance experts with an in-depth understanding of the regulatory environment in the KSA to adopt a tailored approach in providing you with applicable services based on your AML requirements, making AML/CFT compliance a breeze.

People. Process. Passion.

Ensuring to help your business grows ethically and without risks. Engage us to make your journey a success.

AML Compliance Advisory

To make your AML compliance smooth, we help you set up your AML/CFT compliance department and recruit a competent AML compliance officer. We support you in moving nearer to your goals by delivering appropriate risk profiling, KYC, and developing best practices for AML programmes to your employees and executives. We also help our clients choose the suitable anti-money laundering solution and develop applicable and sustainable AML/CFT compliance frameworks, rules, processes, and guidelines.

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