HomeServicesCompliance

Compliance.
Regulated, reported, resolved.

AML frameworks, GOAML registration and reporting, and Economic Substance notifications, the regulatory layer, handled completely.

Book Free Consultation All Services

Overview

What this practice does for you.

UAE regulators now expect documented AML policies, active GOAML reporting, and timely ESR filings, with real penalties for gaps. KSP builds the framework, registers you on the platforms, files the reports, and keeps the whole layer maintained year-round.

Penalty-proof filings. Notifications and reports submitted well before statutory deadlines.
Written, workable policies. AML manuals your team can actually follow, not shelf documents.
One compliance calendar. AML, GOAML, and ESR obligations tracked together in a single schedule.

What's included

Every service in this practice.

AML

Risk assessments, KYC procedures, and AML policy manuals tailored to your business, with staff training included.

GOAML

Registration on the FIU’s GOAML platform, plus suspicious transaction and activity reporting handled properly.

ESR

Economic Substance assessments, annual notifications, and full reports for relevant activities.

FAQ

Common questions.

Designated businesses, real estate brokers, dealers in precious metals and stones, auditors, and corporate service providers, must comply. We confirm your status in the first consultation.

Notification within six months of financial year end, and the full report within twelve. We track both against your specific year end.