Compliance
Let Our Compliance Experts Keep Your Business Safe
Compliance, in general, refers to the act of adhering to laws, regulations, industry standards, and ethical practices applicable to a particular business or industry. Compliance plays a crucial role in keeping businesses safe.
Our Compliance Services
FATCA/CRS
FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are international frameworks implemented in the UAE to promote tax transparency and combat tax evasion.
AML
If you’re a Financial Institution, DNFBP, or handle large transactions, register for Anti Money Laundering (AML) immediately after getting your Trade License. Ignoring this? Expect fines from AED 500,000 to AED 5M, business suspension, or even criminal charges.
UBO
The Ultimate Beneficial Owner (UBO) is the individual who ultimately owns or controls a company, directly or indirectly, through ownership or other means. Non-compliance can lead to a fine of AED 10,000 to AED 100,000 depending on the severity.
ML/FT Risk Assessment
Identify, evaluate, and mitigate Money Laundering and Financing of Terrorism (ML/FT) risks with a structured risk assessment tailored to your business.
AML
From registration to ongoing management, we handle all goAML portal processes efficiently to ensure your business stays compliant with UAE anti-money laundering (AML) requirements.
Policies & Procedures
Develop and implement fully customized AML/CFT policies and procedures that meet UAE Central Bank and MOE regulatory requirements.
KYC & Customer Due Diligence (CDD)
Simplify client onboarding with complete KYC documentation and risk-based Customer Due Diligence to ensure smooth and compliant operations.
Suspicious Transaction Reporting (STR)
We prepare and submit accurate Suspicious Transaction Reports (STRs) promptly through goAML, helping your firm avoid penalties and maintain compliance.
AML Training & Governance
Equip your staff with the latest AML knowledge and governance best practices to ensure your organization remains audit-ready and fully compliant.
Regulatory Compliance Support
Stay aligned with UAE and international compliance standards through continuous monitoring, documentation, and expert advisory support.
Outsourced AML Officer & Advisory
Get expert AML/CFT guidance without the overhead cost — our outsourced AML Officer services ensure ongoing compliance and professional supervision.
MOE Inspections & Surveys
Comprehensive support for MOE inspections — from document preparation to response handling — ensuring your business passes every compliance check smoothly.