We provide end-to-end Anti-Money Laundering (AML) solutions to help businesses across the UAE meet stringent regulatory requirements and maintain a strong compliance posture. Our services are tailored to suit entities operating in high-risk sectors, including real estate, financial services, and Designated Non-Financial Businesses and Professions (DNFBPs). Our AML experts work closely with you to implement practical, effective frameworks that align with the UAE’s legal and regulatory standards, ensuring your business is always inspection-ready.
Assistance with entity registration on the goAML portal, including ongoing compliance with reporting obligations to the Financial Intelligence Unit (FIU).
Guidance and operational support in conducting risk-based due diligence, KYC onboarding, and enhanced due diligence where required.
Support in preparing and submitting all required AML reports, including Suspicious Transaction Reports (STRs) and other FIU communications.
Continuous assistance in maintaining AML compliance, including updates on regulatory changes, file reviews, and procedural enhancements.
Our team of certified tax professionals provides comprehensive tax planning, compliance, and advisory services to optimize your financial strategy and maximize your returns.