Our team of experienced professionals can assist you to reviewing your anti-money laundering systems and control and address if any deficiencies are there, to ensure compliance with AML laws and regulations. We can also assist you in fulfilling your obligation to report to the Central Bank of Bahrain (CBB) on the effectiveness of your AML/CFT procedures, systems, and controls; and addressing the GAPs if any. How is AML/CFT risk assessed Assessment require examining the enterprise level structure of entity, products, customer types, delivery channels and geography in which business operates.A model is developed by us which is used to assess the risk, assigning risk ratings, risk mitigations etc. What we can do In light of the launch of the new International Tax Information Exchange System (ITIES) we assist our clients to submit the Economic on the ITIES new reporting portal.
