Economic substance notification Dubai, Sharjah, UAE
Economic substance reporting Dubai, Sharjah, UAE Economic Substance Regulation services

Importance of External Auditing

External auditors specialize in professionally performing an impartial review of the financial records of an organization. Auditors are responsible for inspecting a client’s accounts and financial statements, and formulating impartial reports of the conclusions, including any irregularities…

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All you need to know about ESR

Economic substance regulations are the new cabinet decision endorsed by the United Arab Emirates (UAE) ministry through the Cabinet Decision No.31 on 30th April 2019. As per the ESR, companies in the UAE are required to demonstrate the economic substance in the relevant activities they carry out within the UAE.

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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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