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

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.

Legislation

Laws Issued

Guidance Notes

Issued By Competent Authorities

Tools Available

Tools To Make Compliance Journey Easy
Documents for reference:

Legislation

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Our Numbers Speak For Us

195+

Articles

13+

Experts

264+

Active Users
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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Tools Available

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Intellewings AML/CFT Name Screening Solution

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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