One penalty costs more than years of compliance · Dubai · Abu Dhabi · Ajman

Your Certified Partner in AML Compliance in the UAE

for supervised businesses

We run AML compliance for your business end to end — outsourced compliance officer, goAML registration, risk assessment, policies and training — alongside bookkeeping, corporate tax and VAT.

An institutional responsibility carried by a certified team, not an extra duty added to an existing employee.

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CAMS and ICA certified · Abu Dhabi · Ajman · serving all seven emirates

CAMS · ICA

Compliance team certifications

DNFBP categories in scope

Specialist services

Offices: Abu Dhabi and Ajman

Finance and Compliance Specialists for Your Business

Specialist expertise working inside your business under a service agreement — without the cost of hiring.

The Pro Count AML compliance manager, a CAMS holder, reviewing customer due-diligence files

AML Compliance Specialist

A certified compliance officer who takes on your reporting and monitoring duties, experienced across the requirements of the country's regulators.

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A senior Pro Count accountant reviewing a project's costs and records

Contracting, Restaurant and Gold Accounting Specialist

A specialist accountant running your books and monthly reporting — with deep experience in specific sectors: progress billing and completion for contracting, recipe costing and wastage for restaurants, and gold stock by weight, purity and making-charge margin.

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The Pro Count finance manager, a CMA holder and cost accounting specialist, preparing financial reporting

Financial Management Specialist

A CMA-qualified finance director: budgets, cash flow, and profitability per project or branch — at a fraction of the cost of a full-time hire.

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Compliance Services

Everything your business needs to meet UAE anti-money laundering requirements.

The Pro Count AML compliance manager carrying out monitoring and reporting duties

Outsourced Compliance Officer

We provide a certified compliance officer who takes on your reporting and monitoring duties, with experience across the requirements of the country's regulators.

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goAML Registration

We handle your registration on the goAML platform, account and permission setup, and ongoing reporting requirements.

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AML Risk Assessment

A thorough assessment of your exposure across customers, products, channels and countries, with a documented risk matrix.

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Policies & Procedures

An AML policy and procedures manual tailored to your activity and size, ready for inspection.

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Staff Training

Practical training for your team on recognising suspicious activity, due-diligence steps and reporting.

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Compliance Health Check

An independent review of your readiness ahead of a regulatory inspection, with a gap report and a clear remediation plan.

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Tax & Audit

Precise tax compliance and independent audit that builds confidence with partners and lenders.

Value Added Tax

Registration, periodic returns, input and output treatment and refunds, with a review that prevents errors and penalties.

Corporate Tax

Registration, taxable-base calculation and return preparation, with planning that keeps you compliant and improves your tax position.

Audit & Assurance

Independent audit of financial statements against recognised standards, with a clear report for banks, partners and authorities.

Bookkeeping & Payroll

Accurate records and reliable reporting, with payroll and deductions compliant with the Wage Protection System.

Industries We Specialise In

We serve two distinct groups: sectors under AML supervision, and sectors that need specialist accounting.

Sectors under AML supervision

These categories must maintain a full compliance framework: a compliance officer, risk assessment, policies and training.

Gold and jewellery displays at a UAE dealer under AML supervision

Gold & Jewellery

Dealers in precious metals and stones are among the most closely supervised categories. We combine compliance expertise with an accounting system built for the sector.

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A UAE real-estate broker running due diligence on a transaction

Real Estate Brokerage

Brokers and agents face strict due-diligence duties. We build a practical compliance framework that does not slow your deals down.

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A UAE corporate service provider checking beneficial ownership details

Corporate Service Providers

Company formation and local agent services demand careful beneficial-owner screening. We take that on for you.

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A UAE law firm and notary office bound by anti-money-laundering duties

Lawyers & Notaries

Independent legal professionals fall under AML obligations when carrying out defined activities for clients, such as company formation and managing funds or assets.

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The UAE gaming and leisure sector under anti-money-laundering obligations

Commercial Gaming Operators

A category newly brought into scope by the 2025 executive regulations, with a reporting threshold of AED 11,000 on a single or linked transactions.

UAE accountants and auditors among the AML-supervised categories

Accountants & Auditors

Accounting and audit firms carry AML obligations of their own. We help you build and document them.

Specialist accounting sectors

Sectors not under AML supervision, served through our outsourced accountant, outsourced CFO, tax and audit services.

A construction site for a UAE contracting company with progress-claim accounting

Contracting Companies

Progress billing, retentions, completion percentages and costs spread across parallel projects. Accounting with its own rules.

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A UAE restaurant kitchen with dish costing and inventory control

Restaurants & Cafés

Recipe costing, wastage ratios, stock counts and POS integration. A thin margin that needs precise cost control.

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A UAE trading company warehouse with stock and VAT treatment of supplies

Trading Companies

Import, export and distribution: moving stock, shifting margins, and tax treatment of supplies inside and outside the country.

A small UAE business team reviewing its books and tax returns

Small and Medium Businesses

Orderly books, returns filed on time, and an outsourced accountant instead of a hire — with Small Business Relief tracked.

Why Pro Count?

Eltayeb Eljack
Founder and Chief Executive Officer
Ahmed Kamal El-Din

CAMS and ICA certified

Our team includes holders of the CAMS and ICA certifications — the global standards for AML and compliance specialists.

Local UAE expertise

Practical knowledge of what the country's regulators require and expect during inspection.

A fraction of a full-time hire

Enterprise-grade compliance without the salary of a dedicated compliance officer.

Arabic & English

All documentation, reporting and training available in both languages.

Latest Articles

Practical guides on compliance, accounting and tax, built on official regulatory sources.

An accountant reviewing the boxes of a VAT return on screen

2 min read

The VAT return: how it is prepared and filed without errors

A return is not a form filled in on the last day — it is the output of books kept in order all period. Start in filing week and you file unreviewed figures.

An open tax invoice book with a calculator and accounting papers

2 min read

The UAE tax invoice: what makes one acceptable

A deficient invoice does not only hurt you: it can cost your customer their recovery, turning the matter into a commercial dispute before it is a tax one.

An accountant reviewing expense documents to determine recoverable input tax

2 min read

Input tax recovery: what is deductible and what is not

Not every tax you paid is recoverable. The line between what is and what is not separates a sound return from a difference that compounds across periods.

All articles

Is your business ready for a regulatory inspection?

Message us on WhatsApp for a free initial assessment of your compliance position — no obligation.

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Abu Dhabi، United Arab Emirates · info@pro-count.ae