Compliance for DNFBPs
August 27, 2025
Whether you are a Real Estate Broker/Dealer, Dealer in Precious Metals & Stones, Company Service Provider, or a Law Firm, regulatory inspections are only getting more stringent in the UAE.
The question to ask yourself is whether your compliance function is inspection ready?
At UHY James, we conduct independent Compliance Function Reviews & Audits to help DNFBPs:
• Identify and fix compliance gaps before regulators do.
• Strengthen AML/CFT policies, procedures, and controls.
• Demonstrate readiness for inspections with confidence.
• Receive practical, risk-based recommendations tailored to your business.
With extensive experience in supporting DNFBPs across the UAE, we understand the challenges you face, and we have the expertise to prepare you for success.
Do not wait for a regulatory inspection to test your compliance.
Do not wait for a regulatory inspection to test your compliance.
Email [email protected] and our team will be happy to help you stay ahead.
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Related Links:
1. Linkedin Article : DNFBPs: Be Inspection Ready
2. Audit & Assurance
3. Tax Advisory