Service Overview
AML/CFT Compliance
Amidst the stringent regulations of the UAE, the threats of money laundering and terrorist financing pose significant concerns. Our services stand as the shield you require in this complex landscape. We carefully evaluate your Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) risks, crafting and implementing robust policies and controls. Through vigilant transaction monitoring for suspicious activities, we ensure compliance with UAE laws while safeguarding your reputation and financial integrity. With our guidance, you can navigate regulatory requirements confidently, mitigating risks and fortifying your organizational integrity.
Economic Substance Regulations (ESR)
Expertly navigating the intricate realm of ESR is our forte. We guarantee punctual compliance, tailor-made solutions, and seasoned guidance. Think of us as your guiding beacon through the ESR journey, keeping you away from penalties and complexities.
In-Country Value (ICV) Advisory
The In-Country Value (ICV) Certificate is a document required by companies operating in the United Arab Emirates (UAE) to demonstrate their commitment to support the country’s economy by conducting business activities that contribute to local development. we provide comprehensive services aimed at helping businesses understand, implement, and optimize their In-Country Value (ICV) strategies. We support our clients by conducting a thorough assessment of our client’s current operations, procurement practices, and investments to determine their baseline ICV score and assist in audit and verification.
