Spotlight Series on UAE Regulated Entities: Compliance is King
With the UAE consistently enhancing its regulatory framework to bolster investor confidence—evidenced by its recent removal from the Financial Actions Task Force Grey List—it’s crucial for financial services firms operating in the UAE to appoint both a Compliance Officer (CO) and a Money Laundering Reporting Officer (MLRO). Compliance is essential for commercial success. Having the right officers proactively guiding and protecting your entity is especially important for firms setting up in the UAE for the first time.
Discover more in our latest OPED.
WHO WE ARE
Re/think is an award-winning regional multi-service business advisory and outsourced services firm providing accounting, regulatory and compliance, tax, audit, HR consultancy and recruitment services to regulated firms, multi- and single-family offices, and other operating businesses.
Established in the UAE in 2014, the firm has 80 staff across three offices in Dubai and Abu Dhabi providing clients with timely, proactive, and customized business solutions – from set up and early development to the latest stages of a business lifecycle.
For further information and assistance, please write to us at ask@rethink-hq.com
