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We provide Regulatory Compliance & Governance services in the UAE to ensure legal compliance, strengthen controls, improve efficiency, and support better business decisions for sustainable growth.
goAML Registration & AML Reporting Support
At DAGAR Consultancy we provide goAML registration and AML reporting support services to help businesses in the UAE comply with Anti-Money Laundering (AML) regulations and federal requirements through proper registration and reporting procedures. Many businesses struggle with goAML registration, understanding reporting obligations, and maintaining proper AML compliance, which can lead to regulatory penalties and increased risk exposure. We address this by offering end-to-end goAML registration and AML reporting support, including system registration, compliance guidance, suspicious transaction reporting assistance, and ongoing advisory to ensure full adherence to UAE AML regulations.
ESR (Economic Substance Regulation) Compliance Advisory
At DAGAR Consultancy we provide ESR compliance advisory services to help businesses in the UAE meet Economic Substance Regulation requirements and ensure full adherence to Ministry of Finance reporting obligations. Many UAE businesses are unclear about ESR applicability, reporting obligations, and compliance requirements, which can lead to incorrect filings, penalties, and regulatory risks. We address this by offering end-to-end ESR compliance advisory, including applicability assessment, notification and report filing support, and ongoing guidance to ensure full compliance with UAE Economic Substance Regulations.
UBO (Ultimate Beneficial Ownership) Compliance & Reporting
At DAGAR Consultancy we provide UBO compliance and reporting services to help businesses in the UAE meet Ultimate Beneficial Ownership requirements and maintain accurate ownership disclosures in line with regulatory obligations. Many businesses face challenges in identifying, maintaining, and updating UBO information accurately, which can lead to non-compliance, penalties, and regulatory issues. We address this by offering end-to-end UBO compliance and reporting support, including identification of beneficial owners, register maintenance, and timely filing to ensure full compliance with UAE UBO regulations.
Corporate Governance, Risk & Compliance Advisory
At DAGAR Consultancy we provide corporate governance, risk, and compliance advisory services to help businesses in the UAE strengthen internal controls, improve governance structures, and ensure regulatory compliance. Many businesses face challenges in establishing effective governance frameworks, managing operational risks, and maintaining compliance with regulatory requirements, which can lead to inefficiencies and increased exposure to legal and financial risks. We address this by offering comprehensive governance, risk, and compliance advisory services, including framework development, risk assessment, and compliance monitoring to help businesses enhance transparency, strengthen controls, and ensure full regulatory adherence.
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