Compliance Services
Compliance Services
Service Types of Compliance Services
Anti-Money Laundering (AML) in the UAE
In accordance with the Federal Decree-law No. (20) of 2018 on Anti-Money Laundering and pursuant to the Cabinet Decision No. (3/1) of 2019 and Cabinet.
Economic Substance Regulations (ESR) in UAE
The New Guidance has brought many changes and provided several clarifications on the Economic Substance Regulations requirements for entities in the UAE and the following summarizes a few of these changes.