Companies and financial institutions operating in the UAE should be aware of anti-money laundering. Money laundering and terror financing can result in companies facing strict legal action under the relevant UAE law.
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Are you looking for World-Class Accounting and Auditing Services for your Business?
We at JAXA Chartered Accountants provide High-Quality Accounting and Auditing services and will assist the company in the development and growth of a business and will also ensure that the company remains compliant with all the rules and regulations of the UAE.
A smooth-running internal audit function is a strategic imperative for corporate and public sector organizations. At JAXA, we offer interim and full time internal audit We assess the internal control structures, ensure compliance with laws and regulations and confirm adherence to operational procedures.