How Audits Ensure Compliance with UAE Corporate Tax and Free Zone Rules
Compliance with UAE corporate tax and in free zone is mandatory
AML checklist for charity organizations
Keeping an Anti-Money Laundering (AML) policy and procedures in place is crucial for charity organizations to maintain integrity, transparency, and compliance with legal regulations 1. AML Policy and Procedures: 2. Risk Assessment: 3. AML Training: 4. Customer Due Diligence (CDD): 5. Transaction Monitoring: 6. Record Keeping: 7. Reporting Suspicious Activities: 8. Whistleblower Policy: 9. Third-Party Relationships: 10. Geographic Risk Assessment: 11. Cash Handling Controls: 12. Donation […]
