MOU signing Ceremony- Dubai Economy & AJMS

Jun/6/2020

AJMS Signes an MOU with Dubai Economic Department, as their preferred partner, for creating awareness of new AML law for multiple sectors.

 

As part of its industry reach out initiatives, AJMS has promoted Industry Insights through various forums, in the past, including:

    • Building awareness on VAT for RAKBANK business banking customers.
    • Presenting IFRS 17 regulation for Bahrain Insurance Industry along with prestigious Bahrain Insurance Association.
    • Creating awareness on AML Compliance at “Anti-Money Laundering, Insurance and Liabilities Conference” hosted by the Institute of Chartered Accountants of India (ICAI) – Dubai Chapter.
    • EDD Compliance panel discussion at FERG (Foreign Exchange & Remittance Group) Compliance Seminar.