ESR, UBO & AML Compliance Services in UAE
The UAE regulatory landscape has evolved significantly with new compliance requirements under Economic Substance Regulations (ESR), Ultimate Beneficial Ownership (UBO) rules, and Anti-Money Laundering (AML) legislation. Non-compliance can result in severe penalties.
ESR Compliance
- ESR applicability assessment
- Economic substance test
- ESR notification filing
- ESR annual report filing
- Penalty mitigation support
UBO Compliance
- UBO register preparation
- Beneficial ownership disclosure
- UBO filing with authorities
- Ongoing UBO maintenance
- Corporate restructuring advice
AML Compliance
- AML policy development
- KYC / CDD procedures
- goAML registration & filing
- AML training for staff
- Compliance officer support