Compliance Services

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Compliance Services in Dubai

It’s essential for businesses to comply with the latest regulations of a market. However, these regulations keep on changing, hence requiring the companies to update their compliance in particular, Anti-Money Laundering (AML) Service in Dubai. It is a time-consuming process to develop compliance standards with the new regulations that keep on evolving. We use a variety of tools and methodologies and our expert team to understand the rules and regulations governing UAE businesses and can help you in developing set of policies and procedures to achieving regulatory compliance.

Anti-Money Laundering (AML)

Anti-Money Laundering (AML) Service in Dubai

Protecting your organization from financial crime is a complex task that requires multiple areas of focus and expertise.

At JRB, we improve your ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved. Our in-depth experience and network of professionals serve to be a tremendous asset to your business.

Our range of services

Economic Substance Regulations (ESR)

Economic Substance Regulations (ESR) Services in Dubia, UAE

As part of the UAE’s commitment to the OECD Inclusive Framework and in response to an assessment of the UAE’s tax framework by the European Union Code of Conduct Group on Business Taxation, the UAE introduced a Resolution on the Economic Substance.

Economic Substance requires a licensee to prove the substance requirements are met in the UAE. To do so, a licensee is required to evaluate the regulations’ applicability on businesses and classifications.

ESR notification and reporting

Preliminary Assessment

Core Assessment

Gap Analysis

Appeals and Litigation

Development of Corporate Governance

UBO Compliance Services

Cabinet Decision No. (58) of 2020 Regulating the Beneficial Owner Procedures requires every licensee to declare beneficial owners of the business. Every registered business or newly incorporated business is required to provide the licensing authority about the beneficial ownership of a business.

Identification of Beneficial Ownership

Maintenance of Registers

Submission of UBO Declaration

Other Regulatory Compliance

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