UAE implements GoAML from UNODC to support counterterrorism financing (CFT) and anti-money laundering (AML). We provide advice on goAML Registration Applicability & Registration Process, establish a structure to support reporting needs, automate goAML through softwares, and develop pertinent policies to assure compliance with AML laws and help report to the goAML portal.
Businesses must meet the criteria set forth in the Economic Substance Regulations. We assist you to achieve ESR compliance through comprehensive assessment, gap analysis, suggesting corporate actions to meet economic substance test compliance, assistance in identifying the compliance requirements for your business, and identification and correction of non-compliant elements.
Tax Centre provides a breadth of services under the domain of AML and CFT compliance aided by our expertise, knowledge, and industry experience. Our range of services includes designing, drafting and reviewing AML policy, risk assessment and profiling, gap assessment and periodic review, providing software solutions, ensuring compliance and conducting AML awareness programs.
