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AML Consultants in Dubai, UAE: Roles and Responsibilities

/ AML

Table of contents Introduction In the modern financial landscape, Anti Money Laundering (AML) has emerged as a critical concern for governments, financial institutions, and businesses worldwide. The UAE, being a global financial hub, recognizes the importance of stringent measures to combat money laundering and the financing of terrorism.  AML Compliance in the UAE: The UAE

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Mainland vs Free Zone Company Formation in Dubai  

/ Uncategorized

Introduction These insights provide a comprehensive understanding of the differences between mainland and free zone company formation in the UAE, including cost, ownership, and operational restrictions.  When choosing between mainland and free zone company registration, it is important to consider the nature of the business, the need for 100% ownership, and the specific activities the

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DIFC Innovation License in Dubai : Complete Guide 2024

/ Company Setup

The DIFC innovation license in Dubai has become a focal point for global investors and tech visionaries. As the tech market experiences unprecedented growth worldwide,  Dubai, a city synonymous with innovation and futuristic visions, is strategically positioning itself as the epicentre of this technological transformation.  Recognized as a global business hub, Dubai offers a unique

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UAE Corporate Tax: Registration and Deadlines to Accomplish in 2024

/ corporate tax

Introduction to UAE Corporate Tax Corporate tax in the United Arab Emirates (UAE) has been implemented by the Ministry of Finance (MoF). The introduction of the federal corporate tax law requires businesses to comply with Corporate Tax Regulation within the stipulated time frame. As of 2024, the UAE has announced new regulations regarding corporate tax registration,

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Exclusive Developments in UAE Golden Visa for Real Estate Investors: 2024 Opportunities

/ Visa Services|Latest News & Press Releases

What is the UAE Golden Visa? The UAE Golden Visa is a prestigious residency permit granted by the government to individuals meeting specific criteria. Introduced in 2019, it offers extended residency in the UAE, along with privileges such as employment, education, and property ownership without the need for a local sponsor. Originally aimed at attracting

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Adapting to UAE Compliance Trends in 2024- Key Features

/ AML

In the UAE’s fast-moving economy, businesses must keep up with changing compliance rules. It’s essential to stay updated to remain competitive. Adapting to UAE compliance trends in 2024 means following the law and gaining a strategic edge in the evolving market. Understanding Compliance in the UAE In the UAE, compliance refers to following rules and

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Corporate Tax on Small Business Relief in UAE-2024 Guide to Eligibility and Claims

/ Industry News|Taxation, Taxation

This relief system, outlined in Article 21 of the Federal Decree-Law No. 47 of 2022, allows eligible small businesses to treat their taxable revenue as zero for a particular tax period. This results in zero rate corporate tax payments for the relevant period, which is a significant advantage for small businesses.

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How Knowledge of Audited Financial Statements in UAE Can Boost Your Business Success

/ Accounting Services, corporate tax, financial audit

What is an Audit To understand the benefits of audited financial statements in UAE, first of all let’s understand, what is an audit? Audit refers to an official inspection of an organization’s financial statements by an independent qualified auditor. The auditor is totally independent from the entity and therefore provides an independent opinion on whether

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Business Setup in Dubai and UAE: 2024 Success Guide

/ Company Setup|Product Registration

Paving the Way for Your Thriving Business in UAE Starting a business adventure in an unfamiliar place can bring a slew of problems. For prospective entrepreneurs considering the UAE’s bustling economic setting, the challenge may look difficult at first glance. However, with a comprehensive guide for business setup in Dubai and UAE for beginner entrepreneurs,

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