
Anti Money Laundering Laws and Penalties in the UAE
Money laundering and financing of terrorism are serious criminal acts that threaten the stability, safety & security of businesses and society as a whole. The UAE government enacted anti money…
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Money laundering and financing of terrorism are serious criminal acts that threaten the stability, safety & security of businesses and society as a whole. The UAE government enacted anti money…

When the VAT registration application is submitted and approved, the authorities assign a TRN to each taxable business in the United Arab Emirates. The FTA issues this VAT number for tax group…

The UAE Golden Visa is a gateway to long term residency in one of the world fastest growing economies. Launched back in 2019, the visa allows individuals to live, work, and study in UAE for 5 or 10…

In the United Arab Emirates, businesses that deal with specific goods and services that harm human health and the environment must pay excise tax. This indirect tax is levied by the government in…

Choosing software for your books is no longer just about sending invoices and tracking expenses. In Dubai, businesses now need cleaner records, stronger VAT handling, better controls, and software…

This is why it is being nationalized in 2021 and so the program is being transferred to the Ministry of Industry and Advanced Technology (MOIAT) with the intention of making it comprehensive for…