Annual AML/ CFT Risk Assessment Information Filling Services

Yuga Accounting & Tax Consultancy works as a consultant to conduct independent assessments of Anti-money Laundering, Combating the Financing of Terrorism & Sanctions Compliance Frameworks across multiple sectors. Our team of experts can help you in developing, implementing, and enhancing your compliance regime for not only for Exchange Houses, Banking, and Insurance sectors but also for other Designated Non-Financial Businesses and Professions.