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Get the latest updates on compliance, certifications, and global business expansion from AB Nexis
Manage your subsidiaries, compliance, and governance across jurisdictions with a single, reliable partner.
We support international businesses operating in India, UAE, and key global markets with structured, end-to-end entity management.
Many business owners do not realize they are subject to strict AML laws. If you operate in real estate brokerage, deal in precious metals/stones, provide corporate services, or offer independent legal/accounting services, you are classified as a DNFBP. This means you must register on the goAML portal, appoint a compliance officer, and actively monitor transactions.
How we protect your business from regulatory penalties.
Conducting an enterprise-wide assessment to identify ML/TF vulnerabilities specific to your operations.
Creating a custom, comprehensive AML/CFT policy and procedures manual aligned with UAE Federal Law.
Registering your entity with the Financial Intelligence Unit (FIU) to enable mandatory reporting.
Providing mandatory staff training and acting as an outsourced advisory partner for your appointed Compliance Officer.
Protect Your Business
Failure to comply with AML laws results in massive fines. Contact AB Nexis to secure your compliance framework.
We deliver integrated support across compliance, entity management, and global expansion. Our global model ensures consistent service across jurisdictions and industries.