AML / ESR Compliance

AML(Anti-Money Laundering) / ESR(Ecnomic Substance Regulations) Compliance Services

Palm Tax as an AML consulting firm has been phenomenal in helping clients across the UAE, especially whose operations are subject to the implementation of Anti Money Laundering programs. With extensive knowledge and diversified experience, our chartered accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to financial institutions that are struggling to comply UAE AML and CFT law.

Compliance Policy and procedures
Assessment of tools and controls design
Current AML Policy review
AML/ KYC/ CFT Plan and framework
AML audit and reporting
Due diligence Frameworks and process implementations
Anti-corruptions and financial frauds frameworks
Corporate Training

Strategy

Analytics

Result

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John Doe

Designer

We Support Our Clients Five Working Days

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Socially Responsible Investment
Comprehensive Investment Plans
Financial Planning for Business
Tax Mitigation Strategies

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