Compliance Services
Ensuring your business adheres
to local laws and regulations is essential
for smooth operations and long-term success.
Our compliance services are designed to help you navigate the complexities of regulatory requirements in the UAE, minimizing risks and ensuring your business remains on the right track.
Our Compliance Services
goAML Compliance
goAML compliance is a crucial requirement for businesses in the UAE to combat money laundering and terrorism financing. Our experts will assist you with goAML platform registration, ensure timely reporting of suspicious activities, and help you maintain full compliance with the UAE’s financial crime regulations.
UBO
The UAE mandates the registration of Ultimate Beneficial Owners (UBOs) to promote transparency among all mainland and free zone companies. Exceptions apply to businesses licensed in specific jurisdictions and entities owned directly or indirectly by the government.