LEGAL & COMPLIANCE SERVICES

Expert Regulatory Support for Local and International Compliance.

At SFM, our in-house Compliance Department offers tailored legal and regulatory services to ensure your company remains fully compliant with UAE and international regulations throughout its lifecycle. From onboarding to ongoing operations, we support businesses with practical solutions to meet ever-evolving AML, KYC, and tax reporting requirements.

Our legal and compliance services are designed to facilitate transparency, maintain good standing, and reduce risk exposure—backed by years of regulatory expertise.

Our Services Include, but are not limited to:

Secretarial Services (Minutes of Meetings)
Externalized KYC Review
Externalized MLRO
Contract Template Drafting
Post-Contract Template Drafting
AML Policies & Procedures
Tailored AML Training
Regulatory Audit Support
Enhanced Due Diligence (EDD)

Need Legal & Compliance Support?

Contact our compliance experts today to ensure your company stays ahead of regulatory obligations—efficiently and confidently.