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The Anti-Money Laundry (AML) Consultant Services was formed and established in 1996 and during our establishment we provided wide range of Co-operate Transaction documentation regularization for Individual and Companies.The Amex Consultancy is committed to making a difference, in its business and in the communities it calls Proper Documentations for Good , Genuine and Transparent transactions.

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What We Do

The (AML) Consultant Services is basically Financial Transaction Evaluation and Documentation Company assign with basic responsibility to help Companies , Individual and Co-operate Agencies to facilitate and obtain transaction Documentations

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Money Laundering

Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.

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