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ULTIMATE BENEFICIAL OWNER UAE

ULTIMATE BENEFICIAL OWNER UAE

by | Sep 8, 2021 | Business management

ULTIMATE BENEFICIAL OWNER (UBO) Ultimate beneficial owner is the ultimate owner of the legal entity , the real owner of the power structure of the entity. UBO is always a natural person. UBO IN UAE As per the definition provided by the authorities UBO is the natural...
ANTI MONEY LAUNDERING-AMLCFT in UAE

ANTI MONEY LAUNDERING-AMLCFT in UAE

by | Sep 5, 2021 | Business management

Do you have following questions regarding AML/CFT?   What is Anti money laundry Law in UAE? What is goAML? To whom AML/CFT Law is applicable? What is an AML Compliance Program? When to file Suspicious activity report (SAR)? What CDD is? Internal controls and...
ESR- Economice Substance regulations in UAE

ESR- Economice Substance regulations in UAE

by | Dec 2, 2019 | Business management

WHAT IS ECONOMIC SUBSTANCE? The term economic substance (also tax substance in foreign countries) means that the company is actually active and have effective role in that jurisdiction. ECONOMIC SUBSTANCE REGULATIONS (ESR) IN UAE As part of the UAE’s commitment as a...
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