AML Compliance

+$5.2M

Cost Savings

40%

Profit Boost

99.9%

Reporting Accuracy

900+

Clients Served

AML Compliance

Build confidence into
every transaction.

Strengthen your anti-money laundering processes with risk-aware procedures and documentation tailored to your business.

AML policies and procedures
Develop and review internal processes relevant to your business.
Customer due diligence
Organise customer verification and supporting records.
Risk assessment
Identify relevant exposure and document your risk-based approach.
Ongoing monitoring
Support monitoring procedures, recordkeeping and review schedules.

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Client Feedback

What our clients say

FMJ Accounting and Tax Consultants LLC

5.0

Based on 217 reviews

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Migs

4 weeks ago

Thank you Asma for the patience. Despite of the issues we encounter with our email you patiently guide us through until you finally submitted and finish everything.

Juan

1 month ago

Their service was impeccable - It was a quick, easy with minimal effort from my end.

muhammad tayyab

2 months ago

Highly recommended very fast and reliable service and making people highly recommended

nouria kheroubi

2 months ago

Very smooth and efficient service. The team is attentive, responsive, and very pleasant to deal with. Everything was simple from start to finish, with clear and professional support. I highly recommend them!

edres watanwal

2 months ago

They were quick and professional. Our corporate tax return was filed quick.

Ana Lyn Aquino

5 months ago

We had a very positive experience working with FMJ Chartered Accountants for our UAE corporate tax advisory and filing requirements. A special thanks to Ms. Sanober for her guidance and support. She took the time to explain complex tax matters clearly and provided practical recommendations tailored to our business needs. She was proactive, attentive to deadlines and always available to address our questions.

Nitish Khosla

5 months ago

FMJ provided us with excellent end-to-end AML support, including registration, policies and procedures, scanning software, and compliance survey. The team is highly professional, responsive, and knowledgeable, making the entire AML process smooth and easy to understand. Their guidance at every step was extremely helpful. Highly recommended for anyone looking for reliable AML compliance services in the UAE

Janice Luzon

9 months ago

I need to file Corporate Tax Filing as Ive been searching for Accounting firms to help me I found their company contact in their website and I reach out to them. They are very helpful and answered all my inquiries promptly. I never have second thought on putting my trust to them . I get a very affordable rate as well. Once I paid them on the same day my Corporate Tax Filing Was done on the same day. I would highly recommnd FMJ Accounting if you need any accounting service.

Blek Cardona

10 months ago

Although I was not initially a client of FMJ Accounting, I reached out to them due to concerns about my tax filing. My previous accounting firm had advised that my filing deadline was September 30, which caused significant anxiety. FMJ Accounting took the time to carefully review my account and clearly explained that my actual filing deadline is next year. Their willingness to provide accurate, honest guidance—even before I became a client—was truly reassuring. Because of their professionalism and support, I decided to entrust them with my tax filing, and the entire process was smooth and stress-free. I highly recommend FMJ Accounting for their expertise, transparency, and exceptional service.

Munsif Khan

10 months ago

FMJ handled our audit, corporate tax filing, and preparation of financial statements with great professionalism and attention to detail. Their team is knowledgeable, responsive, and ensured full compliance at every stage. Highly recommended for reliable accounting and tax services. Thanks 🙏

Let’s talk about your business

A clearer next step starts here.

Tell us what you need. Use the consultation form or get in touch directly.

Phone

+971 50 358 1153

Email

info@fmj-ca.com

WhatsApp

info@fmj-ca.com

Location

Tamani Arts Building - Office No 1616 Al Asayel St - Business Bay - Dubai - United Arab Emirates

+$5.2M

40%

99.9%

900+

Build confidence into every transaction.

AML policies and procedures

Customer due diligence

Risk assessment

Ongoing monitoring

What our clients say

A clearer next step starts here.

Phone

Email

WhatsApp

Location

Book a Consultation

Build confidence into
every transaction.