Key VAT Obligations EXPO 2020 Participants Should be Aware of
Dubai is gearing up to open the EXPO 2020 event on October 21, unperturbed by the COVID-19 pandemic that caused the postponement of the event to 2021. Most of the…
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Accounting for Restaurants: Top Requirements Business Owners Must Know
Being a hot melting pot of diverse ethnicities, Dubai serves as a profitable destination for restaurant businesses. However, a major share of the profit-making strategy depends upon how much focus…
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Audit of Sales: How UAE Audit Firms can Help Malls & Shopping Centres?
The UAE in general and Dubai, in particular, is home to a number of shopping malls that cater to the needs of luxury-craving citizens and residents. Each shopping mall has…
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Tips from UAE Accountants to Deal with Overdue Invoices
Having an efficient system in place for cash flow management is integral for the smooth operations of any company, especially in such difficult times of Covid-19 when business is slow…
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How Can Corporate Service Providers Ensure AML / CFT Compliance in the UAE?
Professional entities providing corporate services are an inevitable force in an investor paradise like the UAE. Foreign investors who are new to the country seek the assistance of company service…
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AML / CFT Compliance Guide for Gold & Precious Metals Dealers in the UAE
Businesses that deal with Gold, Silver and other precious metals are now required to meet the requirements set out in the UAE Law for Anti-Money Laundering and Combatting Financing of…
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An Essential AML Compliance Guide for Real Estate Industry in the UAE
The real estate sector is a strong magnet for the money launderers who use the transactions in the industry for legitimising funds derived from illicit sources. A low degree of…
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Business Health Checks: Are you Ready for Annual Audit in the UAE?
Every annual audit season in the UAE is generally a time of anxiety and stress for entrepreneurs and their in-house accountants. There is no need to panic when auditors in…
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A Checklist of Best Practices to Ensure AML Compliance in the UAE
With penalties ranging up to AED 1 Million, complying with Anti-money Laundering and Combatting Financing of Terrorism laws (AML-CFT) has become imperative for the UAE businesses such as real estate…
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VAT for UAE Artists & Influencers: A Checklist to Ensure Compliance
Social media influencers have taken the realm of branding by storm with the advent of platforms like Instagram, TikTok, Facebook, Twitter, LinkedIn and YouTube. The influencers have been making fame…
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