Taxation & Compliance
AML Compliance Services
If your business falls under UAE AML rules — real estate, precious metals, corporate services, accounting — compliance is specific and supervised. We build and run the framework.
4.9
★★★★★
Based on 200+ Google reviews
Trusted by 7,000+ UAE Businesses
200+ Tax and Accounting Experts
The UAE’s anti-money-laundering regime reaches well beyond banks. Designated Non-Financial Businesses and Professions — real estate brokers, dealers in precious metals and stones, corporate service providers, auditors and accountants — must register on goAML, appoint a compliance officer, run risk-based KYC, screen against sanctions lists, file suspicious transaction reports, and evidence all of it to their supervisor. Enforcement is active and fines are substantial.
Taxspire builds AML frameworks that fit the size of the business: registration and policy suites that reflect how you actually operate, customer risk-rating and screening procedures your staff can genuinely follow, training with records to prove it, and ongoing support including the annual risk assessments and reports supervisors expect. Compliance that lives in a binder nobody opens fails inspections; ours is built to be used.
Who it’s forWho needs this
Problems this solves
What Taxspire provides
goAML registration and compliance officer setup
Tailored AML/CFT policy and procedure suite
Customer risk-rating, KYC and sanctions screening frameworks
Staff training with attendance and testing records
Annual risk assessments, reports and inspection support
How it works
Gap assessment
Your current state measured against your supervisor’s requirements.
Build
Registration, policies, procedures and tools put in place.
Embed
Staff trained; KYC and screening wired into daily workflows.
Maintain
Ongoing reviews, annual reporting and inspection support.
What we’ll need from you
Expected timeline
A gap assessment takes about a week; full framework build typically 3–5 weeks depending on size. Inspection-response engagements run on the supervisor’s deadline.
Timelines depend on document readiness and authority processing; we confirm a schedule before work begins.
Why choose Taxspire
Clear advice, no jargon
Every recommendation comes in plain language with the reasoning attached — you decide from understanding, not trust alone.
Responsive communication
A named team, a direct line, and answers within one business day. You will never chase us for your own numbers.
Experienced specialists
A 50-person team across tax, accounting, audit and compliance — depth in each discipline, one point of contact for you.
Reliable turnaround
Deadlines are planned backwards with margin. Filings go in before due dates, not on them.
