At Taxell, our integrated In-Country Value (ICV) and Anti-Money Laundering (AML) advisory services empower UAE-based businesses to meet national mandates and international standards—unlocking access to public sector contracts and reinforcing your operational integrity. From meticulous ICV audits to proactive AML frameworks, we help you build trust, secure opportunities, and lead with confidence in a regulated economy.
Maximize Your ICV Score. Maximize Your Business Potential.
The UAE’s ICV program, driven by the Ministry of Industry & Advanced Technology (MoIAT) and entities like ADNOC, incentivizes businesses that strengthen the national economy through local procurement, Emirati workforce inclusion, and knowledge transfer.
At Taxell, we help you navigate the ICV process from start to finish:
Our ICV Services Include:
Protect Your Business. Elevate Your Credibility.
The UAE has significantly advanced its AML regulations in alignment with global financial crime prevention standards. Failure to comply can result in steep penalties, reputational damage, or even license suspension.
Taxell’s AML compliance services are built around risk-based, future-ready frameworks, tailored to your industry and regulatory exposure.
Risk-Based KYC & CDD Frameworks – Design and implement customer onboarding systems aligned with risk levels.
Transaction Monitoring & Reporting – Identify suspicious activity with real-time alerts and escalation workflows.
Sanctions & PEP Screening – Automated screening against international and UAE-based watchlists.
Internal Policy Review & Gap Assessment – Evaluate and update AML/CFT policies to remain compliant.
Staff Training & Awareness – Ongoing AML education for frontline and compliance teams.
Regulatory Advisory – Stay ahead of requirements from the UAE National AML & CFT Committees.
Who Needs It?
Designated Non-Financial Businesses and Professions (DNFBPs), Real Estate firms, Auditors, Gold & Precious Metals Dealers, and all licensed entities under UAE law.
At Taxell, we believe compliance should be a strategic advantage—not a burden. Our ICV and AML services are tailored to support your operational goals, expand your contract eligibility, and protect your reputation in a competitive and regulated market.
✔ End-to-End Advisory – From registration to audit, we manage the entire compliance journey.
✔ Regulatory Expertise – In-depth knowledge of MoIAT, ADNOC, and UAE AML/CFT laws.
✔ Risk Mitigation – Reduce the likelihood of financial crime exposure or penalties.
✔ Tailored Strategies – Customized compliance solutions based on your industry, size, and risk profile.
✔ Training & Readiness – Empower your team with regular updates and awareness programs.
✔ Competitive Edge – Position your business for growth with ICV-boosted contracts and AML-backed credibility.
By integrating ICV and AML compliance under one roof, Taxell delivers a cohesive compliance strategy that strengthens your reputation, boosts your local economic impact, and fosters long-term success in the UAE.
Let us help you move beyond basic regulatory checkboxes—toward a smarter, safer, and more strategic business future.
Whether you’re preparing for ICV certification or building your AML framework, Taxell is ready to assist.
Call us: +971-544467058
Email: contact@taxelluae.com
Visit: www.taxelluae.com
Taxell – Your Compliance Partner in the UAE’s Regulated Business Landscape.
