Regulatory Compliance

GoAML

Anti-Money Laundering Compliances applicable to Companies doing business of Precious Metals, Gold, Diamond, Jewelry, Real estate, Auditing, Legal Firms and Corporate Service Providers.

AML Risk Assessment

Identify and mitigate financial crime risks with our in-depth AML risk assessments, designed to protect your business from potential regulatory breaches.

AML Regulatory Reporting & Documentation

Stay compliant with UAE AML laws through accurate regulatory reporting and meticulous documentation, ensuring seamless adherence to financial regulations.

AML Policies & Procedures

Develop robust AML policies and procedures tailored to your business, aligning with regulatory frameworks to prevent illicit financial activities.

AML Survey Submissions

Simplify AML compliance with expertly managed survey submissions, ensuring accurate and timely reporting to regulatory authorities.

AML Inspections & Audits

Prepare your business for regulatory inspections and audits with our thorough AML compliance assessments and remediation strategies.

AML Screening Software

Enhance due diligence with cutting-edge AML screening solutions, ensuring effective monitoring and risk mitigation against illicit transactions.

Regulatory Authority Compliance

Corporate Compliance Solutions

Tailored corporate governance strategies to help businesses meet evolving regulatory and legal requirements in the UAE.

UAE Economic Development Departments Compliance

Seamless compliance solutions for businesses operating under various UAE Economic Development Departments.

UAE Free Zone Authority Compliance

Expert guidance on compliance requirements for businesses registered in UAE free zones, ensuring smooth operations and regulatory alignment.

Federal Tax Authority Compliance

Ensure tax compliance with the UAE’s Federal Tax Authority (FTA), covering VAT, corporate tax, and regulatory obligations.

UAE Central Bank Compliance

Comprehensive compliance solutions for financial institutions and businesses operating under the UAE Central Bank regulations.

Automobiles Electronics & Home Appliances Manufacturing Food & Beverages FMCG Real Estate Vehicle Rental & Transportation Petrochemicals Facility & Event Management Distribution, Logistics & Warehousing Building Materials Trading & Contracting Shipping Hospitality Precious Metal, Gold, Diamonds Trading Media Advertising & Marketing

FAQs

Frequently Asked Questions

1. How can Percept help my business navigate DED formalities?

Our team liaises with the Department of Economic Development on your behalf, streamlining processes such as licensing, permits, and renewals to ensure compliance.

2. What risk management services does Percept offer?

We assess potential risks to your business and develop robust strategies to mitigate them, safeguarding your operations and reputation.

3. Does Percept provide anti-money laundering (AML) consultation?

Yes, we offer AML consultation services, helping your business implement effective measures to detect and prevent money laundering activities.

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