UAE Compliance & Reporting

 Anti-Money Laundering regulations are essential to prevent illegal financial activities. Compliance involves verifying the identity of clients, monitoring transactions, and reporting suspicious activities.

UAE introduced ESR to ensure that businesses have substantial activities in the country. Compliance includes meeting requirements related to core income-generating activities and reporting these to regulatory authorities.

Compliance with UAE labor laws is crucial, covering aspects like employment contracts, working hours, wage payments, and ensuring the welfare of employees, including considerations for UAE nationals.

Businesses operating in UAE free zones have specific compliance requirements, such as adhering to free zone regulations, licensing, and reporting obligations within the designated zones.

Compliance with Dubai Customs regulations is vital for businesses involved in international trade. This includes proper documentation, duties, and adherence to import/export regulations.

If your business deals in the diamond trade, compliance with the Kimberley Process Certification Scheme is essential. This international initiative prevents the trade of conflict diamonds by certifying the origin of rough diamonds.