Helps businesses comply with Federal Decree-Law No. 20 of 2018.
Aligns your internal operations with Central Bank and FTA requirements.
Leverages qualified Tax Agents registered with the Federal Tax Authority.
Utilizes Certified Fraud Examiners to identify critical financial red flags.
Mitigates severe vulnerabilities through robust anti-money laundering controls.
Prevents heavy administrative fines and business license revocation risks.
We bring more than fifteen years of dedicated professional experience, providing our compliance team with an exceptionally deep, comprehensive understanding of the evolving UAE regulatory landscape and legal frameworks.
Our advisory team delivers highly customized, sector-specific AML compliance solutions designed to precisely fit and protect the unique operational workflows of various commercial businesses across the UAE market.
We provide total, end-to-end AML solutions that fully address every corporate requirement, covering everything from your initial compliance risk assessment up to long-term regulatory reporting and monitoring.
Protecting your sensitive corporate information remains our ultimate priority; all proprietary data and client records are systematically processed under the highest standards of strict professional confidentiality protocols.
Our qualified advisory team features experienced FTA Registered Tax Agents, guaranteeing that all your company tax obligations seamlessly integrate with your mandatory anti-money laundering statutory protocols.
Our professionals hold the globally recognized CFE credential from the ACFE, enabling us to quickly identify potential financial red flags and establish robust internal operational controls.
We offer complete end-to-end support for the FTA's goAML portal registration, ensuring your company is properly set up with zero errors.
Our experts deliver clear, actionable guidance on identifying, document-structuring, and successfully filing official Suspicious Activity Reports when necessary.
We manage the timely preparation and submission of mandatory annual AML returns, keeping your business fully compliant with the FTA.
Our procedures ensure precise beneficial ownership identification, accurately determining ultimate beneficial owners while executing international sanctions screening checks.
Failing to comply with UAE AML/CFT regulations can result in severe legal penalties, including administrative fines up to AED 5 million, sudden business license revocation, and temporary or permanent imprisonment
We provide specialized AML advisory services to specific sectors, including real estate agents, precious metals dealers, accounting firms, audit firms, legal consultants, corporate service providers, and free zone companies.
We align your business operations directly with Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Cabinet Decision No. 10 of 2019 regarding the official Executive Regulations.
Our specialized services ensure your internal compliance frameworks thoroughly satisfy the Central Bank of UAE AML/CFT Guidelines alongside all international FATF policy recommendations and mandatory compliance standards.
We ensure that all corporate client information, internal risk reports, and financial transaction records are meticulously handled with maximum data security and under strict, absolute professional confidentiality guarantees.
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FAQs
Have questions about your business compliance or financial needs? Explore our frequently asked questions below to discover how RBS Auditors delivers Big 4-caliber expertise and personalized advisory services across Dubai, Abu Dhabi, and the wider UAE.
We offer a comprehensive suite of professional services, including statutory and internal auditing, accounting, VAT and Corporate Tax advisory, business setup, AML compliance, and liquidation services across Dubai, Abu Dhabi, and the wider UAE.
Yes, we are FTA Registered Tax Agents and approved auditors for all major UAE free zones, including DMCC, JAFZA, and DSO. We ensure your business remains fully compliant with both local and international regulatory standards.
Absolutely. We provide end-to-end business structuring and company formation services. Whether you want to establish a mainland, free zone, or offshore company, we guide you through licensing, documentation, and compliance for a smooth setup.
Yes, we provide reliable outsourced accounting and bookkeeping solutions tailored to your needs. By outsourcing to us, you gain expert financial record maintenance, payroll management, and reporting, allowing you to focus on core growth.
Our certified tax experts handle everything from VAT and Corporate Tax registration to return filing and strategic advisory. We help optimize your tax position, ensure accurate compliance, and represent your business directly with the FTA.
