Rigorous AML, In-Country Value (ICV) & Corporate Governance
Protecting corporate reputation, inspection readiness, and tender competitiveness across UAE Anti-Money Laundering and Counter-Proliferation Financing frameworks, National ICV certification, and UBO mandates.
Federal AML
Decree-Law No. 10 of 2025
National ICV
Tender Competitiveness Support
UBO & ESR
Cabinet Resolution 109/2023
Zero Penalties
Inspection-Ready Documentation
Practice Scope
Specialized Compliance & Regulatory Engagements
Every engagement is conducted with direct partner oversight from our Abu Dhabi and Dubai offices, adhering strictly to UAE statutory regulations.
AML Compliance Support
Anti-Money Laundering and Counter-Proliferation program setup, goAML registration, Enterprise Risk Assessments (ERA), and compliance testing for DNFBPs.
AML/CFT Policy Manual, Enterprise Risk Assessment Report, Customer Due Diligence (CDD) Standard Operating Procedures.
ICV Support (In-Country Value)
End-to-end preparation for National In-Country Value (ICV) certification across ADNOC and federal government procurement channels.
ICV Score Optimization Model, Audit Supplier Evidence File, Pre-Submission Verification.
Regulatory Compliance Advisory
Ongoing advisory on Ultimate Beneficial Ownership (UBO), Economic Substance Regulations (ESR), and corporate restructuring.
UBO Register Maintenance, ESR Annual Notification, Corporate Compliance Audit Certificate.
Partner-Led Delivery
Our Compliance Engagement Methodology
A disciplined four-phase governance process delivering complete statutory compliance, transparent communication, and senior partner sign-off.
Discovery & Scoping
Structured milestone ensuring thorough documentation, strict statutory conformity, and minimal disruption to your daily operations.
In-depth preliminary review of corporate structures, commercial activities, and statutory obligations across Compliance & Regulatory.
Industry Breadth
Sectors Advised Across the UAE
Statutory Compliance
Regulatory Authority Acceptance
All audits, tax returns, and advisory deliverables are fully registered and accepted across mainland and Free Zone authorities:
- Ministry of Economy (MoE)
- Ministry of Industry & Advanced Technology (MoIAT)
- Central Bank of the UAE
- Executive Office for AML/CTF
Executive Practice Advisory
Frequently Asked Questions on Compliance & Regulatory
Clarity on UAE statutory mandates, filing deadlines, documentation standards, and partner-led engagement scopes.
Have a specific statutory inquiry?
Our registered audit partners and tax directors in Abu Dhabi and Dubai provide confidential preliminary discussions for UAE commercial enterprises.
Under UAE Federal Decree-Law No. 10 of 2025 on AML/CFT (and Cabinet Resolution No. 134 of 2025), DNFBPs include real estate agents and brokers, dealers in precious metals and stones, independent audit and accounting firms, trust and company service providers (TCSPs), and legal consultants.
Engage our Compliance Partners for a Scoping Review
Our registered auditors and tax directors in Abu Dhabi and Dubai provide partner-led preliminary scoping, transparent deliverables, and customized fee proposals.