Anti-Money Laundering (AML)

Doing a proper AML screening is part of our Accounting Onboarding for new accounting clients.

We look at the Business Model, Cost-Revenue Relationship, flow of Funds and Rationality of transactions during all our new clients Accounts Onboarding exercise.

Once we detect any area unclear, we shall extend our curiosity on ground of Accounts Onboarding exercise.

We do not hesitate to outboard any client immediately if we detect its Business Model not so “legit” or Cost-Revenue Relationship unreasonable or excessive flows of funds out from the Balance Sheet, etc.