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  • ABOUT US
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    • Business-Wide Risk Assessment
    • AML Policies & Procedures Manual
    • AML Training
    • KYC & AML Screening
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We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE. This business is extension of Silverstone & Co – A Chartered Certified Accountants Firm in the UK, established since March 2011.

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