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đźš©Corporate Tax Filing – Sep 2025 deadline | đźš©AED 10,000 penalty | Corporate Tax Payment – same as filing date | Late payment penalties daily | VAT Filing – Quarterly/Monthly | AED 1,000 first penalty | VAT Payment – Same day as filing | 2% immediate penalty | Audit Report Due – Within 6 months of year-end | Non-compliance fines | License Renewal – Before expiry | Trade license blocked | Economic Substance Report – Jun 2025 | AED 50,000 penalty | UBO Declaration – Annually | AED 100,000 penalty   |  
IQFA

IQFA Chartered Accountants | AML & Business Setup Services UAE

AML Registration UAE

IQFA Chartered Accountants provides end-to-end AML registration services in the UAE, ensuring full compliance with UAE Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations. AML registration is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs), including:

  • Auditors & Accountants
  • Real Estate Brokers
  • Dealers in Precious Metals & Stones
  • Corporate & Trust Service Providers

Our AML Services Include:

  • goAML Portal Registration with UAE FIU
  • ESR & AML Questionnaire Submission
  • Customized Compliance Framework setup
  • AML Training for compliance officers
  • Ongoing Advisory, suspicious transaction reports, and audit support

Documents Required:

  • Trade License
  • Passport & Emirates ID
  • MOA/POA
  • Tenancy Contract
  • AML Questionnaire

We support businesses across all Emirates, including those evaluating cheapest free zone company setup in UAE or offshore company in Dubai cost. Ensure full compliance and avoid penalties—partner with IQFA Chartered Accountants.