Approved by Major Free Zone

1. Jebel Ali Free Zone (JAFZA)
2. Tecom
3. DMCC
4. Dubai Silicon Oasis (DSO)
5. Dubai Creative Cluster

Our tax knowledge encompasses both national & global laws of taxation.
As a result, you would get expert advice.

Regulatory Compliance

ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?

All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.

DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.

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