We endeavor to provide a common platform for Anti-Money Laundering And Combating The Financing Of Terrorism (AML/CFT), Kuwait.

AMLTool, is a concept designed for providing a common platform for all AML/CFT related topics, AMLTool strives to create value and substance for professionals and users at its core.

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Core Features

Guidance Notes or Public Clarifications

Regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards / Combating the Financing of Terrorism (CFT)

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Our Country Experts, contributing to the learning and sharing

Our Experts

Shashwat Sanyal

Partner - Compliance - RHmc Management Consultants

Nirav Shah

Director - FAME Advisory

Maansi Garg

Founder - FinTax Consultants LLC

Jasbir Bindra

Founder - Alpha Omega Project Management Services

Saumen Chandra

AML Monitoring & Investigations - Network International LLC

Amarjeet Singh

Head Of Compliance - Sharaf Exchange LLC

Vasantha Mohan

Managing Director - Vertex Compliance

Rajiv Hira

Managing Partner - RHmc Management Consultants

CA Shikha Chirag Agarwal

Partner - Earningo Accounting & Tax Consultancy

CA Aashna Mulgaonkar

Managing Partner - GDT Associates

CA Joseph Philip

Country Managing Partner - Stuart & Hamlyn Chartered Accountants

CA Janak Panjuani

Director - Puthran Chartered Accountants

Francesca D'souza

Group Head - Finance House