Articles

Things to consider while setting up in Business

Business set up in the UAE holds great appeal. Undoubtedly, the UAE offers a plethora of lucrative opportunities for businesses, startups, and corporations. Emirates in UAE boasts an excellent business environment, granting access to global markets and fostering economic prosperity. As the 15th-largest global economic center, it serves as a pivotal hub for international trade.…

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Corporate Tax Registration
When to do Corporate Tax Registration? 

The process of registering for corporate tax in the UAE includes significant steps. Initially, businesses need to collect all pertinent financial documents, ensuring their accuracy and completeness. Following this, they can commence the registration procedure through the official channels offered by the Federal Tax Authority (FTA). The FTA provides a user-friendly online portal, enabling companies…

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Unveiling the Power of AML Audits and Reporting
Unveiling the Power of AML Audits and Reporting

Conducting an anti-money laundering (AML) audit is a crucial procedure for financial institutions to verify adherence to regulations and thwart money laundering and terrorist financing. When executed successfully, this audit plays a pivotal role in enabling an organization to recognize and address risks, bolster internal controls, and elevate the standards of customer due diligence practices.…

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