AML / CFT Compliance Services
In tandem with our UBO solutions, we offer AML/CFT Compliance Services to safeguard businesses from financial crime exposure. Our services cover:
- AML policy development
- Suspicious activity reporting (SAR)
- Risk assessments and controls
- Integration with VAT & Tax Services and Tax Residency Certificate UAE advisory
Who Needs UBO & AML Advisory?
- UAE-registered companies (Mainland and Free Zones)
- Startups, SMEs, and multinational firms
- Real estate entities, investment firms, and holding companies
- Businesses planning cross-border expansion or seeking tax residency certificate UAE
Why Choose IQFA?
- In-depth expertise in UBO and AML regulations
- Global knowledge with local compliance insight
- End-to-end services from identification to reporting
- Customized structuring solutions
- Accurate, timely submissions and ongoing advisory
- Audit preparation and risk mitigation support
Start Your Compliance Journey Today
Protect your business, ensure full UBO compliance, and meet all AML/CTF standards with our expert advisory team. Contact IQFA for seamless UBO and regulatory support in the UAE and beyond.
AML / CFT Compliance & CBCR Services | IQFA
What is AML / CFT?
AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) are regulatory frameworks designed to prevent illicit financial activities. AML focuses on preventing money laundering, while CFT targets the funding of terrorism. Compliance requires businesses to identify suspicious activity, implement robust internal controls, and report to regulatory bodies.
Importance of AML / CFT Compliance
- Prevent Financial Crimes – Safeguard your business from money laundering, terrorist financing, and fraud.
- Meet Regulatory Requirements – Ensure compliance with UAE AML laws and international standards like FATF.
- Enhance Reputation – Demonstrate trustworthiness to partners and stakeholders.
- Reduce Risk – Avoid legal, financial, and reputational consequences.
- Support Tax Compliance – Align with related areas like tax residency certificate UAE and UBO Dubai regulations.
Our AML / CFT Compliance Services
- 1.Risk Assessment – Evaluate exposure and provide actionable recommendations.
- 2.Policies & Procedures – Tailored AML / CFT frameworks, procedures, and ongoing monitoring.
- 3.KYC & CDD – Robust due diligence, identity verification, and record-keeping.
- 4.Training – Custom staff training and compliance awareness programs.
- 5.Transaction Monitoring – Advanced tools and SAR reporting support.
- 6.Regulatory Reporting & Audits – Compliance reviews, inspection support, and mandatory filings.
- 7.Ongoing Support – Continuous advisory aligned with UAE legal updates.
Industries That Need AML / CFT Compliance
Financial institutions, real estate firms, legal/accounting practices, trading companies, crypto businesses, and investment firms.
Why Choose Us
In-depth UAE regulatory knowledge, tailored solutions, global expertise, and end-to-end compliance support.