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Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant
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Ahmad Alagbari Chartered Accountant > Blogs
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Ultimate Beneficial Owner UAE FAQs

  • admin
What is an Ultimate Beneficial Owner? The natural person who ultimately owns or controls the Legal Person, whether directly or through a chain of ownership or control or any-other...
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  • AML
  • Audit & Compliance

Anti-Money Laundering FAQs

  • admin
What is Money Laundering? Money laundering is defined as any financial or banking transaction aimed at concealing or changing the source of illegally obtained funds, by passing it through...
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  • Taxation

New Dubai Customs duty charges 5% will now apply on Import of Goods exceeding AED 300 -effective date 01 Jan 2023

  • admin
Dubai Customs Notice No. 5 of 2022 (Notice) issued in June 2022, have come into effect from January 1, 2023 Following notice from Dubai Customs – Notice No. 5...
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  • Taxation

Key Features UAE Corporate Tax Law- Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses

  • admin
The Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses (hereinafter referred to as the “Corporate Tax Law”) was issued by the United Arab Emirates (“UAE”), on...
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  • Taxation

SIGNIFICANT VAT CHANGES IN THE UAE- FEDERAL DECREE-LAW NO. 18 OF 2022

  • admin
The UAE has issued Federal Decree-Law No. 18 of 2022 to amend a number of provisions of the Federal Decree-Law No. 8 of 2017 on Value Added Tax (the...
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  • Audit & Compliance
  • Finance

LETTER OF CREDIT -TRADE FINANCE SOLUTION

  • admin
WHAT IS A LETTER OF CREDIT? A Letter of Credit (LC) is a document issued by a bank or other financial institution to another party that provides evidence of...
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  • Audit & Compliance
  • ESR

The Economic Substance Test for Holding Company Business and High-Risk IP Business in the UAE

  • admin
The UAE issued economic substance regulations (the “Regulations”) in April 2019, amended by Cabinet Resolution No.57 of 2020 in August 2020, which introduced a requirement for UAE entities to...
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  • Audit & Compliance
  • Finance

UAE-Dubai Government Issues New Law on Musataha Rights Over Commercial Lands

  • admin
Government of Dubai has issued Decree No. 23 of 2022 (the “Decree”) to control the granting of Musataha rights in the Emirate of Dubai in July 2022. Purpose of...
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  • AML
  • Audit & Compliance

UAE AML- Real Estate Activity Report (REAR) Reporting Requirements for Real estate agents and brokers as per Circular Number: 05/2022

  • admin
What is Real Estate Activity Report (REAR)? Real estate agents and brokers licensed in the UAE are required to file the REAR effective from July 1st, 2022. They need...
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  • Audit
  • Audit & Compliance

DETECTING AND DETERRING ASSET MISAPPROPRIATION

  • admin
What is Misappropriation of Assets? Asset misappropriation fraud involves third parties or employees in an organization who abuse their position to steal from it through fraudulent activity. It can...
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Recent Posts

Ultimate Beneficial Owner UAE FAQs January 16, 2023
Anti-Money Laundering FAQs January 13, 2023
New Dubai Customs duty charges 5% will now apply on Import of Goods exceeding AED 300 -effective date 01 Jan 2023 January 10, 2023
Key Features UAE Corporate Tax Law- Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses December 9, 2022
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Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant are the Auditors and Business Consultant in Dubai. Our Firm consists of dedicated professionals who have an ability to provide industry-focused services in order to enhance value through the application of what we call "BEYOND NUMBERS".

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