Anti Money Laundering (AML)

Understand the VAT impact on your business. Whether you are Goods or Service Provider, ensure that you are being compliant with VAT laws in UAE.

Corporate Tax is going to be effective 1 Jun 2023. The law will impact businesses in UAE as they prepare to manage the operations to be more tax efficient and compliant.

Economic Substance Review requires businesses that are carrying out a Relevant Activity have Economic Substance in the business.

Businesses bringing goods into UAE or sending goods out of UAE have to follow the local Customs Law. The Federal Customs Authority is vested with the authority to formulate the Law. Customs authorities are located in the Land, sea and air borders.

a) Assessing the Risks in your business
b) Educating your business on the AML landscape in UAE
c) AML Screening

Accounting is critical to the running of any business, Understanding the key metrics is required to judge the performance of a business. This can be achieved by maintain a good and proper set of books of accounts.

Audit of the business books and business processes is essential to gain confidence in the numbers and the long sustainability of the business.

Every business is as good as the numbers that it is able to present to its stakeholders. CFO is vested with the responsibility of ensuring the business Is performing and compliant. Integral to every business but may not be affordable for every business.

What is the business model is the first question when the stakeholders of a business understand the functioning of a business.

Whether it is new acquisitions or identifying potential collaborations, we can support the financial due diligence process.

Plans to set up operations in UAE, feel free to reach out to us for efficient advisory services on setting up business in UAE.

a) Based on the assessment of business, developing suitable policies and procedures to ensure a sustainable AML policy is set up.
b) AML Screening