Protect your business from financial crime risks and ensure compliance with UAE regulations.
Smart Countax provides expert Anti-Money Laundering (AML) compliance services in Dubai and across the UAE, helping businesses in mainland and all free zones, including Dubai Knowledge Park, Dubai Design District, International Humanitarian City, and Dubai Studio City, meet stringent AML and Counter-Terrorism Financing (CTF) requirements. Our services safeguard your operations, enhance regulatory trust, and mitigate risks effectively.
Smart Countax delivers comprehensive AML compliance services across Dubai, Abu Dhabi, Sharjah, and all Emirates, ensuring businesses adhere to the UAE’s AML/CTF laws and regulations set by the Central Bank of the UAE and free zone authorities. With over 10 years of combined experience, our certified AML specialists support businesses in all Dubai free zones, including DMCC, JAFZA, DIFC, Dubai Silicon Oasis, and IFZA, as well as mainland entities, to implement robust compliance frameworks.
We offer end-to-end AML solutions, from policy development to training and audits, ensuring your business meets regulatory expectations and avoids penalties. Our team works closely with you to understand your operations, providing customized AML strategies that align with your business objectives and the UAE’s legal framework. Whether you’re an SME or a multinational, we ensure transparency, diligence, and confidence in your AML compliance.
Services
Our AML Compliance Services in Dubai safeguard your business with robust policies, audits, and reporting aligned with UAE regulations.
We design and implement customized AML policies that comply with UAE Central Bank regulations and free zone requirements, ensuring your business has a solid foundation to prevent financial crime.
Our team helps you establish robust KYC processes to verify customer identities, assess risks, and ensure compliance with the UAE’s customer due diligence (CDD) requirements.
We conduct thorough AML audits to evaluate your existing processes, identify gaps, and ensure compliance with UAE regulations, keeping your business prepared for regulatory reviews.
We set up systems to monitor transactions, detect suspicious activities, and file accurate Suspicious Activity Reports (SARs) with the UAE’s Financial Intelligence Unit (FIU) when required.
We provide customized training programs for your staff, covering UAE AML/CTF laws, red flags for suspicious activities, and best practices for compliance, empowering your team to stay vigilant.
Facing a regulatory inspection or inquiry? We assist with documentation, represent your business, and resolve issues efficiently to maintain compliance and protect your reputation.
Why Choose Us
Discover how our AML experts in Dubai ensure compliance, strengthen trust, and shield your business from penalties.
Our team includes certified AML professionals with deep knowledge of UAE regulations and extensive experience across industries.
We understand the unique AML requirements for Dubai’s mainland and all free zones, including DMCC, JAFZA, DIFC, DSO, and DAFZA, ensuring full compliance with local standards.
From financial services to trading, we provide industry-specific AML strategies that align with your business model and regulatory obligations.
Our clear, step-by-step approach keeps you informed at every stage, ensuring confidence and clarity in your AML compliance journey.
Beyond AML services, we offer VAT consultancy, audits, bookkeeping, and business setup, making us your all-in-one partner for financial compliance in the UAE.
What Our Partners Say
Hear directly from satisfied clients about our impactful financial support.
We’ve been working with Smart Countax Chartered Accountants for the past two years, and their expertise and dedication have been invaluable to our business. They consistently provide clear, insightful financial guidance and have helped us navigate complex accounting challenges with ease. Mr. Awais and his team are professional, responsive, and truly a pleasure to work with.
Waqas Suhail
Founder at VRDA1 Group, UAE
I am more than 2 years cooperating with Smart Countax Chartered Accountants-I want to note this is high professionalism, they always respond instantly even on weekends, they don't just do their job automatically, but always look for options that are more beneficial for the client, I recommend everyone to contact them, you will not regret it.
Olga Berezhnova
CEO at Flet Group LLC FZ, UAE
Awais is always available and gives fast feedback, thats exactly what my business needs.
Artem Fetisov
Director at Bravo Aviation
We have been working with Smart Countax Chartered Accountants Co. L.L.C. for our accounting and bookkeeping needs, and we are extremely pleased with the level of service and professionalism they consistently provide. Their team is highly knowledgeable, responsive, and detail-oriented, ensuring that our financial records are always accurate, up-to-date, and compliant with regulatory standards. Whether it’s routine bookkeeping, financial reporting, or addressing complex accounting queries, Smart Countax has delivered with efficiency and clarity. What truly sets them apart is their commitment to client satisfaction — they take the time to understand our business, offer tailored advice, and support us with timely insights that help us make better financial decisions. We highly recommend Smart Countax to any business looking for reliable and professional accounting and bookkeeping services!!!!
Luda Shermet
Executive Director at Your Unique Project Management
Smart Countax Chartered Accountants have been an amazing partner for the past two years, consistently providing excellent accounting services for VAT filing, tax jobs, and acting as an outsourced arm for all our financial administrative work. I highly recommend them to any company seeking headache-free financial assistance.
Rad
General Manager at Excellan Group
We have been extremely pleased with the professionalism and expertise of the consulting services provided. Their team demonstrates deep industry knowledge, prompt communication, and a solutions-oriented approach that has consistently added value to our operations. We highly recommend Smart Countax Chartered Accountants services to any organization seeking reliable and results-driven consultancy support.
Sujith Ajayakumar
Accounts Manager at Next Education Services
Frequently Asked Questions
Find quick answers to common questions about our services and compliance.
AML compliance is mandatory for businesses in high-risk sectors like financial services, real estate, and trading, as well as those in free zones like DMCC, DIFC, and JAFZA. We assess your obligations and guide you accordingly.
Non-compliance can lead to hefty fines, license suspension, or legal action from the UAE Central Bank or FIU. Our services help you avoid these risks.
AML audits should be conducted annually or as required by regulators, depending on your business size and risk profile. We customize audit schedules to your needs.
Yes, we implement KYC processes that meet UAE regulations and international standards, ensuring compliance for global operations.
Absolutely. We specialize in AML compliance for businesses in all Dubai free zones, including DMCC, JAFZA, DIFC, and more, addressing their specific regulatory requirements.
Build trust and stay fully compliant with expert AML services in Dubai.
