Your Business Is an AML Risk — And You Don’t Know It Yet
UAE AML Compliance Guide 2026 The businesses hit hardest by UAE AML enforcement in 2024 were not criminal enterprises. They were accountants, property brokers, and corporate service providers who assumed Anti-Money Laundering law was someone else’s problem. It is not. And the fines are not small. What You Need to Know First Does AML apply […]
How to Make Your ERP System FTA-Compliant for UAE Corporate Tax
⚡ Quick Answers at a Glance Is ERP compliance with UAE corporate tax legally required? Yes. The FTA mandates taxable persons maintain auditable financial records — your ERP is the primary source of those records. What’s the biggest ERP risk for UAE businesses? Chart of accounts misalignment causing wrong taxable income calculations and input/output VAT […]
How to Close a Company in UAE: The Full Liquidation Checklist (Including Audit Requirements)
⚡ Quick Summary How to Close a Company in UAE (Short Version) Appoint a UAE-licensed liquidator (mandatory for LLCs and most freezones). Publish a creditor notice in two UAE newspapers and wait the mandatory objection window (typically 45 days). Obtain MOL/MOHRE clearance and cancel all employee visas and work permits. File a final VAT return […]
