AML Registration (Anti-Money Laundering): Many companies, such as accounting firms, real estate agents, and precious metals dealers, are required to register in the Anti-Money Laundering (AML) system. We help you with the goAML registration process and fulfill initial reporting requirements.
Compliance Services
Compliance with local and international regulations has become a fundamental requirement for companies operating in the UAE. We offer a range of specialized compliance services to ensure your company remains compliant with the latest legislation.
Country by Country Reporting (CbCR): We help multinational groups operating in the UAE comply with Country by Country Reporting (CbCR) requirements, and prepare and submit the necessary reports that show the distribution of income, taxes, and economic activities across different jurisdictions.
ESR Assessment & Notification (Economic Substance Regulations): We help companies in the UAE assess their applicability to Economic Substance Regulations (ESR), and determine whether they conduct relevant activities. We also assist in submitting ESR notification to the competent regulatory authority.
ESR Reporting & Filing: For companies subject to Economic Substance Regulations, we provide assistance in preparing and submitting the annual Economic Substance Report that proves the company has a real economic presence and activity in the country.
AML Advisory & Policies: We provide specialized consulting in the field of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in the UAE.
We help you develop and implement strong internal AML policies and procedures, assess risks, and train employees to ensure full compliance with UAE Central Bank regulations.
AML Independent Audit: Regulations require many institutions to conduct independent audits of their anti-money laundering systems periodically. Our team conducts a comprehensive review of your policies, procedures, and controls to assess their effectiveness and identify any gaps, and provides a detailed report with recommendations for improvement.
Services
Looking to Improve Your Business Performance?
Our management consulting services provide feasibility studies, market research, and business valuation in the UAE to help you make informed decisions and achieve strategic growth.
