Young and Right Accounting & Tax
Aml Compliance

Advisory & Consulting

AML COMPLIANCE

Stay Compliant, Stay Secure

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Stay Compliant, Stay Secure

Protect Your Business from Financial Crime and avoid fine from regulatory authority in UAE, In order to comply Federal Law No. 20 of 2018 – Anti-money laundering and combating the financing of terrorism and illegal organizations and Cabinet Decision No (10) of 2019 – concerning the implementing regulation of decree law no. (20) of 2018 on anti-money laundering and combating the financing of terrorism and illegal organizations, Young accounting providing below AML Compliance services with our dedicated professional experience ACAMS certified compliance consultant Avail below services:

  • Go AML Registration (DPMS, Real Estate, accounting audit Farm, company service provider)
  • Transaction Reporting inward, outward Remittance to UAE FIU Through Go AML
  • UAE EOCN & Targeted Financial Sanctions Registration and subscriptions For DNFBPS
  • AML/CFT Framework including policies & procedures
  • KYC Forms and Internal reporting forms
  • Customer on Boarding procedures
  • Name screening process
  • Front line staff Training
  • Documents record keeping procedures
  • Suspicious Activities & Transactions Reporting to UAE FIU
  • Managed Customer due Diligence, Enhance Due Diligence
  • Banking inquiry and CRS FATCA Forms fill up
  • Bank Annual KYC Forms Fill up
  • Periodical and Bio Annual Reporting
  • Regulatory Reporting
  • AML Software solutions
  • Process grievance request for removal penalties and fine

What Our Clients Say

User 1

Emily Johnson

★★★★★

“Young and Right has been the best choice for our business Their payroll and financial reporting services are accurate, timely, and hassle free. Highly recommended”

User 2

Michael Anderson

★★★★★

“Outsourcing our payroll and bookkeeping to Young and Right choices . Their team is professional, reliable, and ensures compliance with UAE regulations.”

User 1

Sarah Lee

★★★★★

“Young and Right offers top-notch financial reporting, payroll, and tax services. Their expertise has helped our business stay organized and stress free”

User 1

David Martinez

★★★★★

“We no longer worry about payroll, bookkeeping, or compliance. Their outsourcing services are wonderful and truly stress-free”

User 1

Olivia Brown

★★★★★

“The best outsourcing team They manage our financial tasks perfectly, saving us time and money. A game changer for our business!”

User 1

James Wilson

★★★★★

“Highly recommended Their outsourcing solutions helped us streamline operations while maintaining accuracy and efficiency.”

FAQ

Outsourcing means hiring experts to handle tasks like payroll, bookkeeping, and financial reporting, so you can focus on growing your business.

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