5-Star Compliance, Simplified
Your Muneem‘s compliance services, emphasizing the necessity of adhering to regulatory standards for business sustainability and growth.
Compliance Services
Ultimate Beneficial Ownership (UBO):
Assisting clients in identifying and disclosing the ultimate beneficial owners of corporate entities in compliance with regulatory requirements.
Economic Substance Regulations (ESR):
Ensuring clients’ compliance with Economic Substance Regulations, which require entities to demonstrate substantial economic activities in the UAE.
Country By Country Reporting (CBC):
Facilitating the preparation and submission of Country By Country Reports, as mandated by tax authorities to provide transparency on multinational corporations’ global operations.
Anti-Money Laundering Regulation (AML):
Providing guidance and support to ensure compliance with Anti-Money Laundering regulations, including implementing policies and procedures to prevent financial crimes.
Common Reporting Standards (CRS):
Assisting clients in adhering to Common Reporting Standards for automatic exchange of financial account information between tax jurisdictions.