Regulatory Compliance

Our team has the relevant expertise in addressing a wide array of regulatory requirements for non-financial commercial entities, as imposed by the UAE federal authorities and the concerned free zone authorities, such as: advising on most suitable structures to guarantee meeting the UAE Federal Economic Substance Regulations; and preparing and disclosing to the local banks, Ministry of Economy and the relevant Federal and free zone authorities all necessary Anti-Money Laundering (AML) policies, manuals and forms to be adopted by the commercial vehicle having registered activities required by law to comply with the relevant AML requirements.