The audit agency ought to ensure that the business follows AML and CFT necessities though accomplishing business enterprise. If The shopper is involved with funds laundering functions, it is necessary to inform this. In DMCC, DWC, and JAFZA, organizations need to prepare and file once-a-year audited accounts in 90 days https://dubaivat.com/dmcc-audit-submission-deadline-for-2024/