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Anti-Money Laundering & Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions

Anti-Money Laundering & Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions

Anti-Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organizations provide guidelines for Financial Institutions (FIs) for their guidance and assistance.

Why Hiring a Professional Accountant in UAE Is Key to Business Growth

Why Hiring a Professional Accountant in UAE Is Key to Business Growth

As a business owner in the UAE, everyone is looking for ways to grow the business and increase its profit. Hiring a professional accountant is one of the most important decisions you can make to help you achieve this goal. An experienced accountant can be an invaluable asset to your business. 

Anti-Money Laundering (AML) Audits in UAE

Anti-Money Laundering (AML) Audits in UAE

AML regulations apply to several businesses in the United Arab Emirates, including banks and exchange houses.

How To Set Up A Company In Dubai Free Zone

How To Set Up A Company In Dubai Free Zone

Free zones are always attractive options for setting up a company for several reasons.

The Power of Compliance: Why Registering for Corporate Tax in UAE is a Game Changer

The Power of Compliance: Why Registering for Corporate Tax in UAE is a Game Changer

The UAE has introduced a Corporate Tax Law, which applies to financial years beginning on or after 01 June 2023.

How to apply for an ICV certificate in Dubai, UAE

How to apply for an ICV certificate in Dubai, UAE

Applying for an ICV certificate in Dubai and the UAE is a straightforward process involving four simple steps.

UAE VAT Registration: A Comprehensive Guide 

UAE VAT Registration: A Comprehensive Guide 

For VAT Registration in UAE, businesses must adhere to specific requirements set by the FTA.