How to Develop an AML-CFT framework for your company
Financial crimes are a grave danger. Money laundering and terrorism financing are not just crimes; they put your company at legal risk. If you’re running a business in the UAE,…
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UAE Introduces Top-up Tax for Multinational Enterprises
A new update has been issued by the UAE Cabinet: Cabinet Decision No. 142 of 2024. The law was officially signed on 31 December 2024, and its implications were activated on January 1,…
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What Are AML-CFT Training Services in the UAE?
Money laundering and terrorism financing are serious threats. In the UAE, companies are under a legal obligation to combat them. Nevertheless, meeting these legal requirements can be challenging without the…
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What Is Statutory Audit in UAE?
Being a businessman or businesswoman in the UAE is an exciting and rewarding journey. However, it comes with several important responsibilities—one of the most crucial being the statutory audit. If your…
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Basic Information About ICV Certification in the UAE
Many companies in the UAE want to work with government bodies and major clients like ADNOC. But without a specific certificate, they may never get the chance. This document is…
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What is an ICV Score?
Many businesses in the UAE lose out on valuable government contracts without knowing why. They follow all the rules, meet deadlines, and offer competitive prices, but still don’t get selected.…
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What is a VAT error, and how to correct it?
A “VAT error”, also known as “tax error, is an event that arises when a VAT-registered taxable person fails to set out the correct output VAT amount or fails to…
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Real Estate Sector: A Risk-Based Approach to Combat Money Laundering and Terrorist Financing
Money laundering and terrorist financing through the real estate sector is a growing concern. Criminals are using property deals to hide their illegal earnings or move funds without raising suspicion.…
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goAML Registration and Reporting 2025
Financial crime poses the most considerable risk. It not only damages people but also destroys systems as a whole. Unless registered correctly, your business (FIs, DNFBPs, VASPs) could be exposed…
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ADGM Approved Liquidators
Winding up a company can feel overwhelming. The paperwork, legal steps, and regulatory rules in Abu Dhabi Global Market (ADGM) aren’t easy to navigate. ADGM doesn’t allow just anyone to…
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