SERVICES LIST
Government Regulations
Government Regulations
Over the years, the government had taken many steps to progress its practices and legislation, by continuously setting out new provisions and laws to regulate all types of matters. To that end, Al Salam offers a combination of legal expertise and practical business advice to help guide business and individuals through the web of compliance laws and procedures.
We provide advice on operational and governance requirements under a range of legislations, including those relating to anti-corruption and anti-money laundering.
Our services range from identifying risk to risk mitigation and working in conjunction with our clients to craft solutions that will help minimize risks, while optimizing business performance. Such work would include but not be limited to reviewing documents, policies, guidelines, and structures of our clients’ business.