AML & Compliance in the UAE

AML registration and policies

Companies in designated activities must register with the relevant AML systems and maintain policies, procedures and ongoing monitoring. We handle AML registration support, draft your AML policy and procedures, and set up the reporting framework your business needs. The goal is a compliance posture that satisfies regulators and banks without drowning your team in paperwork.

UBO declarations, ESR and transfer pricing

UBO (Ultimate Beneficial Owner) declarations identify the individuals who ultimately own or control your company and must be kept accurate and up to date. ESR (Economic Substance Regulations) requires notifications and, for relevant activities, substance reports. Transfer pricing rules apply to transactions between related parties and may require documented policies. We handle all three — registration, declarations, filings and supporting documentation — so each obligation is met on time and consistently.

• ✓AML registration support
• ✓AML policy and procedure drafting
• ✓AML reporting framework setup
• ✓UBO declaration preparation and updates
• ✓ESR registration, notification and reporting
• ✓Transfer pricing policy support

RTS AML — our digital compliance platform

For businesses that need ongoing screening rather than one-off filings, RTS AML is our dedicated digital compliance platform for AML, KYC and KYB. It runs sanctions, PEP and adverse-media screening, structures risk analysis, supports continuous monitoring and produces compliance reports designed for banks and regulators. RTS AML connects the advisory work we do for you to a smarter, faster and more structured compliance workflow.