Tax & Compliance
AML Compliance
Real-estate brokers, dealers in precious metals, auditors and corporate service providers are regulated for anti-money-laundering in the UAE. We build the compliance framework and keep it audit-ready.
Designated non-financial businesses must register on goAML, appoint a compliance officer, risk-rate their customers, screen against sanctions lists and file suspicious-transaction reports. Penalties for lapses run from AED 50,000 into the millions, and inspections are active.
We register you, write the policies, set up screening and customer-due-diligence workflows sized to your actual business, train your team and run the periodic reviews and reporting the regulations require.
What we handle
- goAML registration and profile management
- AML/CFT policy and procedure drafting
- Customer due diligence and risk-rating frameworks
- Sanctions and PEP screening setup
- STR/SAR filing support
- Staff training and inspection readiness