Corporate compliance services in the UAE
Our corporate compliance services help businesses meet their regulatory obligations, including AML and KYC requirements, ensuring long-term success.
Ensure your business meets all regulatory requirements in the UAE
What we do
We help you establish robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance frameworks tailored to your business, ensuring adherence to UAE regulations.
Our team conducts continuous customer due diligence and monitoring to detect and prevent illicit activities, keeping your business compliant with AML obligations.
Stay informed with our expert guidance on the latest AML/CFT regulations and compliance expectations set by the UAE Ministry of Economy.
We efficiently manage all your compliance documentation, ensuring accurate record-keeping and easy access when needed.
We assist with annual renewals and updates, ensuring your business remains compliant and avoids potential penalties.
Auditing and reporting
About US
At Liberta, we simplify your transition to the UAE by providing tailor-made solutions that optimize your business operations, protect your assets, and bolster your investment strategies.
years of experience
satisfied clients
businesses launched
assets optimised
Book a private talk with an advisor
Provide us with your contact details to schedule a call with one of our experts to understand your goals, without commitments or obligations.
Get in touch
Connect with us to explore how our tailored services can benefit your business and personal goals in the UAE.