Risk Based Customer Due Diligence – To Mitigate Money Laundering And Terrorist Financing Risks
As financial crimes evolve in complexity and global reach, businesses across sectors—especially in finance, Virtual Asset Service Providers (VASPs), real estate, precious metals and stones, lawyers and accountants, and business…
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UAE Corporate Tax – Exemptions And Deductions You Need To Know
As the UAE transitions into a more diversified economy, the introduction of the UAE Corporate Tax marks a pivotal change for businesses operating in the region. Effective from June 1,…
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How AML Reporting Services in UAE Protect You From Financial Crimes?
In today’s tightly regulated financial environment, non-compliance with Anti-Money Laundering (AML) regulations can severely impact businesses—both financially and reputationally. For companies in the UAE, where global commerce and cross-border transactions…
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Why Real Estate Agents And Brokers In UAE Need A Robust AML/CFT Framework
The real estate sector is one of the most significant contributors to the UAE’s economy, making it an attractive market for domestic and international investors. However, its high-value transactions and…
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UAE Launches Penalty Waiver Initiative To Encourage Corporate Tax Compliance
To support businesses during the early phase of corporate tax implementation, the UAE Ministry of Finance (MoF) and the Federal Tax Authority (FTA) have announced a new Cabinet Decision. This…
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How Accounting Services in UAE Can Boost Your Business Growth
In a competitive and dynamic market like the UAE, effective financial management plays a pivotal role in determining a business’s success. However, managing accounting tasks while focusing on core business…
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