Winnow Consultant

Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening platform. The operating entity is Winnow Management and Tax Consultant LLC, which the company states was founded in 2021, with an office in Deira, Dubai (Office SM 12B, New Al Safiya, Hor Al Anz).

Services

Six services are listed:

• AML/CFT programme;
• MLRO outsourcing;
• AML audit and training;
• sanctions screening;
• goAML reporting;
• corporate tax and VAT.

The combination of AML work and tax is the distinguishing feature. A UAE-based regulated or financial business can obtain the money-laundering programme, a named MLRO, the filing of reports through the goAML system and the corporate tax and VAT obligations from a single adviser.

Markets

The firm works in the UAE. Its profile does not publish regulatory approvals or pricing.

Who it suits

The offer is relevant to UAE companies such as payment firms, exchange houses, crypto businesses and trading companies that need an external MLRO, a sanctions-screening tool and AML audit, and want tax compliance handled alongside. Terms and fees should be requested directly.