Compliance and Anti-Money Laundering in the UAE Anti-Money Laundering compliance plays a vital role in protecting the financial system of the United Arab Emirates. The UAE follows strict laws to prevent money laundering and terrorist financing activities. These laws help maintain trust, safety, and transparency in business operations. Every obliged entity must follow these rules […]
Excise Tax Guide in the United Arab Emirates Excise tax is an indirect tax that applies to specific products in the United Arab Emirates. The government introduced this tax to reduce the use of goods that can harm human health or damage the environment. This tax also helps the government raise funds for public services. […]
Information System Audit in the UAE An Information System Audit is a structured review of an organization’s IT environment. It checks whether systems operate securely, efficiently, and in compliance with laws. In the UAE, businesses depend heavily on digital systems, so regular audits are essential. An information system audit examines IT infrastructure, software applications, databases, […]
Tax Services in Saudi Arabia Tax services play a vital role in the financial health of any business. Every company must understand its tax duties and meet them on time. In Saudi Arabia, the tax system includes several types of taxes that apply to businesses and investors. Proper tax management helps businesses stay compliant and […]
VAT Return Filing Services in Saudi Arabia Value Added Tax applies to most goods and services sold in Saudi Arabia. The standard VAT rate in the Kingdom is fifteen percent. Every VAT-registered business must file VAT returns with the Zakat, Tax, and Customs Authority through the official portal. VAT return filing is a legal duty […]
Zakat in Saudi Arabia Zakat is a mandatory religious duty in Islam. It requires Muslims to give a fixed portion of their wealth to help those in need. Zakat represents purity, responsibility, and social balance. In Saudi Arabia, Zakat is both a religious obligation and a regulated financial duty. Zakat applies when a person or […]
Economic Substance Regulations Services in Saudi Arabia Economic Substance Regulations services help businesses comply with rules that ensure real economic activity exists where profits are reported. These regulations aim to prevent artificial profit shifting and tax avoidance. In Saudi Arabia, Economic Substance Regulations play a key role in strengthening transparency and fairness in the business […]
Strata Audit in Dubai Strata auditing plays an important role in maintaining financial accuracy and transparency within shared property developments. These developments include residential buildings, commercial complexes, and mixed-use communities. A strata audit ensures that financial records, funds, and management activities follow applicable laws and approved by-laws. In Dubai and across the UAE, strata properties […]
Tax Compliance Services in Saudi Arabia Tax compliance means following tax laws and regulations set by the government. In Saudi Arabia, businesses and individuals must comply with rules issued by the Zakat, Tax and Customs Authority. These rules apply to VAT, zakat, corporate income tax, withholding tax, and electronic invoicing. Tax compliance is a shared […]
Tax Audit in Dubai A tax audit is a formal review process that the Federal Tax Authority conducts to ensure that businesses and individuals follow UAE tax laws. The purpose of a tax audit is simple. The authority checks tax returns, financial records, and supporting documents to confirm that the correct tax amount is declared […]
External Audit Services in Dubai External audit is a critical financial review process carried out by independent and qualified auditors. The main purpose of an external audit is to provide an unbiased opinion on whether a company’s financial statements present a true and fair view. In Dubai, external audits play a key role in strengthening […]
Stock Audit in Dubai Stock Audit, which people also call an Inventory Audit, is a systematic review of a company’s inventory records and physical stock. A stock audit checks whether the recorded inventory matches the actual inventory that exists at warehouses, stores, or business locations. In Dubai, stock audits are essential for businesses that want […]
Mubarak Al Ketbi Chartered Accountant Audit & accounting firm in Dubai is a full-service of Accounting, led by certified, highly qualified and experienced professionals audit Company in Dubai. We have been delivering end-to-end Audit, Accounting, Tax and Business Consulting services.
