Economic substance notification Dubai, Sharjah, UAE
Economic substance reporting Dubai, Sharjah, UAE Economic Substance Regulation services
Real Estate Agencies AML – CFT Requirements
Real estate professionals in the UAE are expected to diligently comply with the REAR requirements outlined in the MOE Circular. These requirements have been carefully designed to help identify and report specific real estate transactions susceptible to potential AML-CFT risks.
Meeting CEO Expectation
In today’s dynamic corporate landscape, the ideal Chief Financial Officer (CFO) is a multifaceted professional who excels in relationship cultivation while possessing an intimate grasp of the company’s financial intricacies
DMCC Audit Deadline
This DMCC audit submission extension pertains specifically to the submission of annual audited financial statements, covering the financial year from January 1 to December 31, 2022.
The Role of a Money Laundering Reporting Officer
The fundamental role of a Money Laundering Reporting Officer (MLRO) in the fight against financial crime and terrorism financing cannot be overstated.
Unlocking the Corporate Tax Period
For businesses operating in the United Arab Emirates (UAE), understanding, and adhering to corporate tax regulations are essential.
The Dynamics of Anti Money Laundering (AML)
Whether through a crime television series or a scandal from a major corporation, you have probably heard the term Money Laundering at some point in your life.