IFC supports UAE businesses with AML Compliance, Outsourced MLRO, CbCr Compliance, UBO Filing, Company Secretarial Services, FATCA Declaration, and KYC Checks.
DNFBPs and other regulated UAE entities are required to appoint a Money Laundering Reporting Officer. IFC provides Outsourced MLRO services for businesses that do not have the resources to hire one internally.
UBO Filing discloses the Ultimate Beneficial Owner of a UAE company to the relevant licensing authority. It is mandatory for most Mainland and Free Zone entities, and IFC manages the filing and ongoing updates on a business's behalf.
IFC conducts Know Your Customer Checks covering identity verification, source of funds review, and risk screening, helping UAE businesses meet AML obligations when onboarding clients or partners.
Company Secretarial services cover statutory filings, board resolutions, share registry maintenance, and licence renewals. Most UAE Mainland and Free Zone companies need ongoing Secretarial support to remain compliant with their licensing authority.
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