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Anti-Money Laundering Services

Anti-Money Laundering Services

Considering the high importance of Anti-Money Laundering (AML) and Terror Combating for many organisations, including banks and financial institutions, we offer this service to our clients to help them build good AML systems, policies and procedures, AML strategies, red flag signs, and AML reports. We also offer an external AML audit service.

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+964(0)7505955000

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MGI Worldwide is a leading international network of separate and independent accounting, legal and consulting firms that are licensed to use “MGI” or “member of MGI Worldwide” in connection with the provision of professional services to their clients. MGI Worldwide is the brand name referring to a group of members of MGI Ltd., a company limited by guarantee and registered in the Isle of Man with registration number 013238V, who choose to associate as a network as defined in IESBA and EU rules. MGI Worldwide itself is a non-practising entity and does not provide professional services to clients. Services are provided by the member firms of MGI Worldwide. MGI Worldwide and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions.

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