UAE Compliance, AML, UBO and Corporate Governance
Stay compliant in the UAE with UBTIS — AML/CFT programs, UBO filings, ESR economic substance and corporate governance support.
UBTIS keeps your UAE entity on the right side of regulation — AML/CFT policies and reporting, Ultimate Beneficial Owner (UBO) filings, Economic Substance Regulation (ESR) assessments and corporate governance frameworks.
Frequently asked questions
What compliance obligations apply?
Depending on activity: AML/CFT, UBO disclosure, ESR, bookkeeping and tax filings.
What is UBO filing?
Declaration of Ultimate Beneficial Owners to the relevant UAE authority, updated on ownership changes.
Who must comply with AML?
Designated non-financial businesses and financial institutions.
What is ESR?
Rules requiring certain UAE entities to demonstrate real economic substance and file annual reports.