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

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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.
You can outsource payroll management, bookkeeping, financial reporting, tax filing, and other accounting services to us.
Outsourcing saves time, money, and resources, while ensuring that experts handle your financial tasks with accuracy.
Yes! We follow strict data protection policies to keep your business information secure and confidential.
Absolutely! Small businesses can save costs, reduce workload, and ensure compliance by outsourcing to professionals like Young and Right.
We handle everything from salary calculations and payslips to tax deductions and compliance, ensuring your employees are paid on time.
Yes! Our outsourcing services are flexible—you can choose only bookkeeping, payroll, or a complete financial package based on your needs.
Yes! You will have full access to your financial records, and we provide regular reports for complete transparency.
Simply contact our team, and we’ll set up a customized outsourcing plan that fits your business requirements info@youngandright.ae.
We are one of the top outsourcing service providers in the UAE, offering cost-effective, reliable, and expert solutions for businesses of all sizes.

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