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“Stay compliant, stay trusted — ASC ensures your AML framework meets the highest regulatory and ethical standards.”
<p>ASC Group’s Corporate Governance services empower boards and executives to navigate the UAE’s complex regulatory landscape while driving sustainable growth. Whether you're a listed entity, a family-owned business, or a regulated firm, we provide governance structuring, board advisory, charter development, and compliance support tailored to UAE-specific legal and operational standards.</p>
MANDATORY FOR ENTITIES THAT CREATE / ACCESS/ PROCESS / STORE /TRANSMIT HEALTHCARE DATA
ESI Return
ESI Return
ESI Return
PF Return
PF Return
PF Return
ADHICS defines cybersecurity and information protection controls to safeguard healthcare information across the Abu Dhabi ecosystem, It supports:
Law No. 20 of 2018 on AML & Combating Terrorism Financing
Executive regulations for AML Law
AML/CFT requirements for financial institutions
Mandatory registration and reporting to UAE FIU
(Core AML Legislation)
Fines up to AED 5 million per violation- Imprisonment and asset seizure for wilful violations- Business license suspension or cancellation
(Central Bank AML Guidelines)
Fines from AED 50,000 to AED 10 million- Restrictions on operations- Public reprimand- Regulatory sanctions on management
(For DNFBPs)
Fines from AED 50,000 to AED 1 million- Up to AED 5 million for repeated offenses- Risk of criminal referral and license
Fines up to AED 500,000 for failures- Regulatory scrutiny- Portal access denial- Increased audit risk
Our stepwise and collaborative approach ensures a smooth ADHICS compliance journey from assessment to implementation:
We offer expert consultation to help you with business registration in India for your private limited company..
We offer expert consultation to help you with business registration in India for your private limited company..
We offer expert consultation to help you with business registration in India for your private limited company..
We offer expert consultation to help you with business registration in India for your private limited company..
We offer expert consultation to help you with business registration in India for your private limited company..
We offer expert consultation to help you with business registration in India for your private limited company..
Adherence to UAE Federal Law No. 20/2018 and FATF standards
AI-driven transaction monitoring to detect suspicious activities
Safeguard against financial crime scandals
Adherence to UAE Federal Law No. 20/2018 and FATF standards
AI-driven transaction monitoring to detect suspicious activities
Safeguard against financial crime scandals
Receive expert guidance from AML professionals
Receive expert guidance from AML professionals
Empowering Progress, Achieving Limitless Success
"ASC Group UAE provides end-to-end AML compliance services to help businesses meet mandatory anti-money laundering obligations under UAE law."
"Amazing experience! The process was smooth and the team guided us at every step."
“Stay compliant, stay trusted — ASC ensures your AML framework meets the highest regulatory and ethical standards.”
Connect with India's top business consultants, lawyers, CA, and CS, and get your company registered easily.
Tech & Cyber Security
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Seamless and compliant establishment in the UAE, covering company formation (Mainland, Freezone, Offshore), visas, and essential PRO services.
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Optimize your corporate tax position and ensure full compliance within the UAE tax regime, minimizing liabilities.
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Gain financial clarity and confidence through IFRS implementation, outsourcing, and financial statement preparation.
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Proactively identify, assess, and mitigate business risks and formulate SOPs, including enterprise risk management, corporate governance, and forensic investigation.
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Future-proof your business with guidance on ERP, digitalization, automation, and comprehensive cybersecurity solutions.
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Navigate UAE VAT regulations confidently with compliance reviews, health checks, registration, and voluntary disclosures.
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