Regulatory depth
Fluent in CBUAE, SCA, MoE and FIU rulebooks.
Stay audit-ready. Beat every AML gap.
Your trusted partner in Compliance and Tax Solutions — “Seamless, Accurate, and Stress-Free”
Winnow Consultant
AML · Tax · Compliance · UAE
6+
Regulated sectors served
DNFBPs, FIs, Insurance, Gold, Real Estate, CSPs
100%
UAE AML/CFT aligned
Central Bank, SCA, MoE & FIU frameworks
300k+
Sanctions & PEP records
Refreshed continuously inside Winscan
goAML
STR / SAR ready
Direct filing workflow in-app
About WinnowCompliance shouldn't be a surprise.
Compliance shouldn't be a surprise.
We make sure it never is.
Winnow Management and Tax Consultant LLC is a UAE advisory firm for AML and tax — built by practitioners, powered by our Winscan platform.
Tailored frameworks
Risk-based AML controls — not templates.
Audit-ready evidence
A defensible trail, end-to-end.
MLRO-grade expertise
Practitioners who've sat in the regulator's seat.
Tech + advisory
Winscan software, expert-led programme.
Partner, not vendor
Embedded reviews, training and liaison.
What we do
Three pillars. One partner.
AML & compliance, tax advisory and management services — delivered by a UAE-native team that understands the rulebooks and the regulators behind them.
AML & Compliance
End-to-end AML/CFT programmes
Build, remediate and operate AML/CFT programmes aligned with UAE Central Bank, SCA, MoE and FIU expectations — from governance framework to MLRO support.
- Governance, policy & risk frameworks
- Sanctions, PEP & adverse media screening
- goAML STR / SAR reporting
- MLRO outsourcing, training & audit
Tax Advisory & Planning
UAE corporate tax & VAT made simple
Navigate UAE corporate tax, VAT and transfer pricing with a team that translates regulation into clean, compliant execution.
- Corporate tax & VAT registration + filing
- Transfer pricing & ESR documentation
- Tax health checks & structuring advice
- FTA audit representation
Management Services
Set up, banking & operational support
Practical, end-to-end support to get your UAE entity incorporated, banked and operational — so compliance starts on day one.
- Mainland & free zone company setup
- Corporate bank account opening
- PRO, licensing & UBO filings
- Board governance & secretarial
Our AML softwareMeet Winscan
Our AML softwareMeet Winscan
AML screening, reimagined !
One platform for onboarding, screening, risk rating, monitoring and goAML reporting. Built around the way MLROs actually work.
winscan.app/dashboard
Sanctions, PEP & adverse media
Real-time screening across OFAC, EU, UN, HMT and UAE lists with fuzzy matching.
KYC onboarding
Structured flows for individuals and entities with UBO and document capture.
Customer risk rating
Configurable risk scoring with automatic re-rating on triggers.
goAML STR / SAR filing
Prepare, validate and file reports in the FIU's goAML XML format.
Ongoing monitoring
Daily rescreening, delta alerts and rule-based transaction monitoring.
Audit trail & cases
Every decision logged — a defensible chain for regulators and auditors.
Everything an MLRO actually needs, in one screen.
Winscan brings onboarding, screening, case management and reporting into a single workflow — so nothing falls through the cracks between the tools.
- Purpose-built for UAE regulated entities
- MLRO case queue with SLA timers
- API & bulk-upload screening
- Role-based access + 2FA
- Arabic & English interface
- Hosted in the UAE
winscan.app/dashboard
Who we serveIndustry-specific AML,
Industry-specific AML,
no templates
Every regulated sector has its own risk profile, reporting regime and supervisor. We've built programmes for all of them.
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Gold & precious metals
OECD responsible sourcing, DPMS AML programmes and goAML filings for UAE dealers.
Insurance
CBUAE-aligned AML frameworks for life, takaful and general insurers, brokers and intermediaries.
Financial institutions
Exchange houses, finance companies and payment providers — onboarding, screening, monitoring.
Real estate brokers
Cash transaction thresholds, beneficial ownership and DLD/RERA-aligned compliance.
Auditors & accountants
DNFBP obligations, client risk assessment and MLRO support for audit and accounting firms.
Gold & precious metals
OECD responsible sourcing, DPMS AML programmes and goAML filings for UAE dealers.
Insurance
CBUAE-aligned AML frameworks for life, takaful and general insurers, brokers and intermediaries.
Financial institutions
Exchange houses, finance companies and payment providers — onboarding, screening, monitoring.
Real estate brokers
Cash transaction thresholds, beneficial ownership and DLD/RERA-aligned compliance.
Auditors & accountants
DNFBP obligations, client risk assessment and MLRO support for audit and accounting firms.
Legal professionals
AML programmes for law firms, notaries and corporate service providers within UAE scope.
Corporate service providers
Licensing, UBO, ESR and AML compliance for company formation and corporate services firms.
Fintech & VASPs
Risk-based KYC, travel rule and VARA/CBUAE aligned controls for digital finance operators.
Money service businesses
End-to-end AML programmes, transaction monitoring and regulatory reporting workflows.
Free zone entities
DIFC, ADGM, DMCC, JAFZA and mainland — tailored compliance setup for every zone.
Legal professionals
AML programmes for law firms, notaries and corporate service providers within UAE scope.
Corporate service providers
Licensing, UBO, ESR and AML compliance for company formation and corporate services firms.
Fintech & VASPs
Risk-based KYC, travel rule and VARA/CBUAE aligned controls for digital finance operators.
Money service businesses
End-to-end AML programmes, transaction monitoring and regulatory reporting workflows.
Free zone entities
DIFC, ADGM, DMCC, JAFZA and mainland — tailored compliance setup for every zone.
How we work
A four-step path to a clean programme
Most of our engagements follow the same disciplined rhythm — so you always know what's next.
Assess
We run a structured AML gap assessment against UAE regulation, your sector and your current controls. You get a clear remediation roadmap.
Next step
Design
We draft the framework — policies, risk matrix, onboarding flow, screening rules, goAML workflow — tuned to your products and risk appetite.
Next step
Implement
We deploy Winscan, migrate data, train your team, and operate alongside you through first-cycle reporting until everything is running cleanly.
Next step
Monitor
Quarterly reviews, regulatory-change tracking, refresher training and audit support — so the programme stays audit-ready over time.
Ongoing
Frequently askedThe questions
Ask our team directly
The questions
MLROs actually ask
Short answers to the things regulators, auditors and new clients raise most often.
AML (Anti-Money Laundering) compliance in the UAE is governed by Federal Decree-Law No. 10 of 2025 and its executive regulations, along with sector-specific rules from the Central Bank, SCA, MoE and FIU. Financial institutions and DNFBPs — including auditors, lawyers, real estate brokers, corporate service providers and dealers in precious metals and stones — must implement a risk-based AML/CFT programme, register on goAML, and file suspicious transaction reports.
Still not sure? Talk to our team — no sales pitch, just a quick compliance conversation.
Confidential
Let's talk compliance.
Tell us a bit about your business — we reply within one business day.
Office / city image
Winnow office front door with signage photo or company logo image on wall
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Office
F2, Al Raas Building, Al Khor Street, Al Ras, Gold Souk, Dubai, UAE
Phone
Hours
Monday – Saturday · 10:00 – 18:00 GST
Faster on WhatsApp
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