Audit

23 Aug 26

DNFBP AML Obligations UAE Comparison: Real Estate Brokers vs Precious Metals Dealers vs Corporate Service Providers

UAE businesses classified as Designated Non-Financial Businesses and Professions, or DNFBPs, operate under the same federal anti-money laundering framework. What differs significantly is how each sector enters that framework and how the resulting risks need to be managed in practice. That distinction is central to any useful DNFBP AML obligations…
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18 Aug 22

FTA Tax Audit In UAE

An FTA Tax Audit in UAE is an examination of various records kept by the taxpayers to ensure that their VAT liability is accurate, one of the compliance checks. The FTA may perform a tax audit at the taxable person’s business premises as part of a ‘field tax audit’ or…
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21 Jan 22

5 top priorities for Third-Party Internal Audit

Internal audit is the assessment of the internal processes in order to enhance organizational strategy. Fair representation and material verification of information and financial reports has become increasingly important in today’s time. It does not only bring huge legal liability/cost, but companies try to avoid as much as possible potential…
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