abcapitaluae.in

Corporate Regulations & AML/CFT Compliance in Dubai

At AB Capital Services, we take pride in offering top-notch corporate regulations and AML/CFT compliance services to Designated Non-Financial Businesses and Professions (DNFBPs) in Dubai. With our team of industry experts, we are committed to assisting your business in navigating the complex landscape of regulatory requirements and ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards

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CORPORATE REGULATION & AML/CFT COMLIANCE

We provide expert guidance and support to help you appeal against administrative penalties imposed by the Ministry of Economy and/or licensing authorities in the UAE. Our aim is to help you waive or reduce fines, minimizing the impact on your business.

Our experienced professionals conduct thorough assessments of your organization’s compliance framework. Through a detailed review, we identify any gaps and provide actionable insights to enhance your corporate compliance procedures.

We assist you in developing robust customer screening and onboarding procedures. By implementing effective due diligence measures, you can mitigate the risk of engaging with individuals or entities involved in illicit activities.

Our experts specialize in designing, reviewing, and updating AML/CFT policies and procedures tailored to your business needs. We ensure your policies align with international standards and regulatory guidelines, enabling you to maintain a strong compliance framework.

We help you develop a comprehensive risk assessment methodology in accordance with the National Risk Assessment (NRA) guidelines. Our approach ensures accurate risk profiling and assists in identifying potential vulnerabilities

AB Capital Services ensures your compliance with Ultimate Beneficial Ownership regulations. We guide you through the process of identifying and verifying the beneficial owners of your organization, fostering transparency and integrity.

Partner with AB Capital Services

At AB Capital Services, we take pride in offering top-notch corporate regulations and AML/CFT compliance services to Designated Non-Financial Businesses and Professions (DNFBPs) in Dubai. With our team of industry experts, we are committed to assisting your business in navigating the complex landscape of regulatory requirements and ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards

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