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Services Registration Assessment Return filing Corporate Tax audit
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Aml Compliance

AML COMPLIANCE

Stay Compliant, Stay Secure

HomeAdvisory&ConsultingAml Compliance

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

Document Document