Ahmad Alagbari Chartered AccountantAhmad Alagbari Chartered AccountantAhmad Alagbari Chartered Accountant
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Blogs

AML Trends
23 May 22

Top 4 Anti-Money Laundering (AML) Trends in 2022

As the technology continues to offer endless possibilities, it is likely that the financial criminals will discover new methods to manipulate the financial industry to commit money laundering or terrorist financing crimes. However, at the same time, it is possible to use the technologies in detecting those criminal activities as…
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Tech
20 May 22

Top Technology Trend in 2022

In today’s fast-paced life, technology has taken the rein of the world and emerged rapidly. The rate at which technology is evolving is almost exponential today. For business organizations, new technology helps to reduce costs, enhance customer experiences, and increase profits. Nearly 50 billion devices will have internet connectivity by…
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Virtual Asset Law
19 May 22

What You Need to Know About UAE Virtual Assets Law?

On 28 February 2022, the Ruler of Dubai issued Law No.4 of 2022 on the Regulation of Virtual Assets (the “DVAL”) in Dubai, which came into effect on 11 March 2022. The DVAL is the first law in Dubai, which specifically regulates virtual assets and shall apply throughout Dubai (including…
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VAT Refund retails
29 Apr 22

Tourist VAT Refund Scheme- Guide for UAE Retailers

VAT refund scheme in UAE makes it possible for eligible tourists to receive a portion of  VAT as a refund for products bought at registered stores. VAT amount can be claimed from an electronic system, at designated spaces, without any human interference. Once tourists submit the required documents, the digital system…
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Tax Free Shopping
27 Apr 22

UAE TAX FREE SHOPPING-HOW TOURIST CAN CLAIM VAT REFUND

WHAT IS TAX FREE SHOPPING? Tax Free shopping is the purchasing of certain taxable goods in the UAE which will be exported (subject to terms and conditions) whereby shoppers can obtain a refund of the VAT charged on these goods, providing that they validate their purchases at the point of…
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VAT Refund for Foreign Businesses IN UAE
25 Apr 22

VAT Refund for Foreign Businesses IN UAE

Foreign businesses / business visitors should check if they are eligible to make a claim for fund of VAT paid on the goods purchased or services purchased in/ from UAE. FTA has provided the guidance on how to apply for such business visitors VAT refund through ‘VAT Refund Scheme for…
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Business Valuation
22 Apr 22

WHY AND HOW TO DO BUSINESS VALUATION

“Valuing a business is part art and part science.”— Warren Buffett  WHY YOU NEED A BUSINESS VALUATION Understand Potential for Growth Ensure Proper Protection of Your Asset Develop a Succession or Sale Plan For Buy-Sell Agreements with Partners To Work with Lenders Strategize for Future Acquisitions THREE BUSINESS VALUATION METHODS…
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THE GAME OF CHESS AND BUSINESS
20 Apr 22

THE GAME OF CHESS AND BUSINESS

Game of chess is a Mind Game and you have a picture of how the whole game will play out. Chess and business both  involves a lot of strategies. business strategists can learn from each and every piece in the game of chess. CHESS A MENTAL GAME You sit in a…
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UAE Liquidation
18 Apr 22

HOW TO LIQUIDATE COMPANY IN THE UAE

HOW TO LIQUIDATE COMPANY IN THE UAE The legal procedure by which the corporate life of a company is brought to an end is known as liquidation, which may be defined as “The termination of legal existence of company by closing its business.” On liquidation, a company’s business license is revoked,…
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AML Accountant
14 Apr 22

ANTI-MONEY LAUNDERING- BATTLEFIELD FOR ACCOUNTANTS

Money laundering helps illicit organizations by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved.…
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