Regulatory Reporting
AML Regulatory Reporting Services
We aid you in meeting AML Regulatory Reporting requirements. Whether it's responding to ad-hoc surveys from AML regulatory authorities, specific information requests, or meeting tight deadlines, we're here to support you.
Submission of Dealers in Precious Metals and Stones Report (DPMSR)
Filing of Suspicious Activity Report
Submission of Suspicious Transaction Report
Monthly Reporting by the AML Compliance Officer to Management
How can we assist?
We have a team of AML Consultants ready to support you with any specific requirements from the regulator regarding your AML compliance. We aid you in drafting technical responses concerning matters related to AML compliance.
• Real Estate Activity Report (REAR) submission by real estate brokers, agents, and law firms
• Submission of Funds Freeze Report
• Partial Name Match Report
• Handling Surveys and Questionnaires
• Annual Submission of AML/CFT Risk Assessment Report
Trusted Experts
With Smartcentasolutions in the UK, our team of AML Consultants assists clients in adhering to AML laws and mitigating risks effectively.
Demonstrated Expertise
Benefiting from years of experience in AML compliance, we adeptly address your AML compliance hurdles.
Industry Standards
We support the implementation of industry-best practices within your organisation, aiding in cost control and ensuring compliance with AML regulations.
