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Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant
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Audit & Compliance

Ahmad Alagbari Chartered Accountant > Blogs > Audit & Compliance
  • Audit & Compliance
  • UBO

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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  • 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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  • Audit
  • Audit & Compliance

SPOTLIGHT ON INVENTORY FRAUD WARNING SIGNS AND PREVENTIVE MEASURES

  • admin
Inventory is one of the main targets of fraud. Some companies are more at risk than others for instance retail & manufacturing business are at high risk as inventory...
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  • Audit
  • Audit & Compliance

GUIDE TO SPOT INVOICE FRAUD AND ITS PREVENTION

  • admin
Fraud can happen at any time and to any company. Do you know the ways to protect yourself and your business? Organizations throughout history, regardless of size, have been...
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  • AML
  • Audit & Compliance

KEY ELEMENTS OF EFFECTIVE AML TRANSACTION MONITORING

  • admin
Transaction monitoring is a key part in the defense against money laundering and financial crime. It is the process of identifying and reviewing anomalous activity and transactions before deciding...
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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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