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Compliance Regulations
REGULATORY COMPLIANCE

Navigating UAE
Regulatory Standards.

Stay ahead of AML, ESR, and ICV requirements. MIK Tax Consultant ensures your business meets all federal standards to avoid penalties and enhance credibility.

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AML / ESR / ICV Certified Assistance
TOTAL COMPLIANCE SOLUTIONS

Protect Your Business

UAE regulations are strict. We provide end-to-end support for Anti-Money Laundering (AML), Economic Substance (ESR), and In-Country Value (ICV) programs.

AML Compliance

Comprehensive Anti-Money Laundering frameworks for DNFBPs and financial institutions.

  • goAML Registration Support
  • AML Policy & Procedures Manual
  • Customer Due Diligence (KYC/KYB)
  • Risk Assessment Reports
  • Suspicious Activity Reporting (STR)

Economic Substance (ESR)

Ensuring your UAE entity demonstrates adequate economic presence for relevant activities.

  • ESR Notification Filing
  • ESR Report Submission
  • Activity Impact Assessment
  • Substance Test Validation
  • Appeal submission for penalties

In-Country Value (ICV)

Improve your ICV score to win government tenders and boost business local value.

  • ICV Score Improvement Strategy
  • Certification Support (ADNOC/Government)
  • Documentation Review (Audited Financials)
  • Supplier ICV Analysis

Don't Risk Non-Compliance.

Penalties for AML and ESR non-compliance can reach millions of Dirhams. Secure your business with MIK's expert framework today.

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Compliance FAQs

Common questions about UAE regulations

All Designated Non-Financial Businesses and Professions (DNFBPs) such as Real Estate Auditors, Dealers in Precious Metals, Trust & Company Service Providers, and Legal Consultants must register on the goAML portal.

ESR requires UAE entities carrying out "Relevant Activities" (like Banking, Insurance, Lease-Finance, Distribution, etc.) to demonstrate valid economic substance in the UAE. Failure to file can lead to fines starting from AED 20,000.

An ICV certificate is mandatory if you intend to bid for government and semi-government tenders in the UAE (like ADNOC). It certifies your contribution to the local economy.