Quality, ISO & Compliance · CQ-04
AML/CFT Compliance Programme for DNFBPs
We build a complete compliance programme for real estate brokers, precious metals dealers, corporate service providers and other supervised businesses.
Basira feefrom 10,000 QAR per project
What we do
- Risk assessment
- KYC and due diligence policy
- compliance officer appointment
- suspicious transaction reporting procedures
- record keeping
- training
- under Law No. 20 of 2019
Documents you provide
- Commercial registration
- Activity and customer types
- Estimated transaction volumes
- Any previous supervisory findings
Approximate time4 to 6 weeks
What you receiveBusiness risk assessment, compliance policies and procedures manual, due diligence forms, staff training
Frequently asked questions
How much does “AML/CFT Compliance Programme for DNFBPs” cost with Basira?
Basira’s fee is from 10,000 QAR per project; the final price is confirmed in a written quotation.
Which documents are needed for “AML/CFT Compliance Programme for DNFBPs”?
Commercial registration; Activity and customer types; Estimated transaction volumes; Any previous supervisory findings.
How long does “AML/CFT Compliance Programme for DNFBPs” take?
4 to 6 weeks.
What do I receive at the end?
Business risk assessment, compliance policies and procedures manual, due diligence forms, staff training.
How do I request it?
Press “Request this service” to prepare a quote in your name, or message us on WhatsApp at +974 7223 2609. We review your documents and confirm the steps before we start.
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