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Transportation Compliance Services In Dubai, UAE

MHR’s transportation compliance services in Dubai, UAE assures your business adheres to all local regulations. This decreases risk of maintaining transparency and trust with authorities.

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Ensuring Legal Compliance and Risk Mitigation

We provide a range of compliance services designed to help businesses successfully carry out their regulatory obligations. From ensuring adherence to economic substance rules to maintaining openness with criteria for ultimate beneficial ownership, we help you stay compliant and stay out of trouble with the law.
In addition to helping to ensure compliance with anti-money laundering (AML) laws, our team offers strategic insights to aid businesses in building a strong defense against financial crimes. We guide in the creation and implementation of advanced AML frameworks that meet your requirements. This entails creating exact protocols for seeing and reporting suspicious transactions. It also makes certain that all the whole team receive up-to-date training on the most recent AML laws All of this leads to setting up strict monitoring systems to spot any odd behaviour.

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in UAE

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Economic Substance Regulation

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UBO Services

Complaince Services

AML Compliance Services

PCI Compliance Consulting
Services in the UAE

With MHR compliance services we safeguard your company delivering sustainable results in the UAE market, you can stay on top of regulatory requirements.

Economic Substance Regulation

We assist businesses in understanding and meeting the requirements of economic substance regulations, ensuring that your business activities are aligned with UAE regulations to avoid penalties.
  • Compliance Support
  • Substance Analysis
  • Documentation & Reporting
  • Risk Mitigation
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Ultimate Beneficial Ownership

Our team helps businesses maintain transparent records of ultimate beneficial owners, ensuring compliance with legal requirements and providing clarity to regulatory authorities.
  • UBO Identification
  • UBO Verification
  • UBO Reporting & Documentation
  • Compliance Monitoring
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Anti-money Laundering

As mandated by UAE legislation, we assist you in identifying, stopping, and reporting suspicious transactions by supporting the deployment of anti-money laundering frameworks customised for your company.
  • AML Policy Development
  • Risk Assessment & Due Diligence
  • Aml Compliance Audit
  • Transaction Monitoring
  • AML Software Solution
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FAQS

Frequently Asked Questions

Here are answers to some frequently asked questions about our Compliance Services providing you with the information needed to better understand how we can support your business.

What is the Economic Substance Regulation?

Economic Substance Regulation requires businesses operating in certain sectors in the UAE to have sufficient substance or operations in the UAE, rather than merely being a shell company. Our services ensure your business complies with these regulations.

Why is Ultimate Beneficial Ownership (UBO) important?

UBO laws ensure transparency by requiring businesses to disclose the individuals who ultimately own or control the company. This helps prevent illicit activities and improves trust with regulators.

What does Anti-money Laundering (AML) compliance entail?
AML compliance involves implementing policies and procedures to detect and prevent money laundering activities. We guide businesses in setting up the required systems to comply with UAE AML laws.
How often do I need to update my UBO details?
UBO details should be updated whenever there is a change in ownership or control of the business. It’s important to ensure your records remain accurate and compliant with UAE regulations.
What are the penalties for non-compliance with economic substance regulations?
Penalties for non-compliance can include financial fines or business license revocation. We help ensure that your business maintains the required substance to avoid such penalties.
MHR Chartered Accountants is your trusted partner in UAE, offering expert accounting, tax, and advisory services.

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