Imprisonment and Penalties for Money Laundering Crime in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and […]
Author Archives: Waheed Ensari
Human Resources, Interpersonal Skills, Training and Development
Conflict Management when Financial Embezzlement is involved
13
May
May
How to handle Conflict Management when Financial Embezzlement is involved People work and people fight, have conflicts while working in an organization but what happens when conflict arises and it […]
09
May
May
Role of National Committee to combat AML in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and […]
21
Apr
Apr
How to become a Tax Agent in UAE? As part of the introduction of VAT in the UAE, the FTA has identified an immediate requirement for Tax Agents. The FTA […]
11
Apr
Apr
Financial Intelligence Unit to combat AML in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
09
Apr
Apr
Tax Assessments by GAZT Tax Assessments by GAZT: The Department may, with a reasoned notification, make or amend a tax assessment within five years from the end of the deadline […]
29
Mar
Mar
Prosecution of Money Laundering Crime in UAE This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of […]
21
Mar
Mar
A Guide to Anti Money Laundering/ CFT Laws in UAE A Guide to Anti Money Laundering/ CFT Laws in UAE: Money laundering and the financing of terrorism are crimes that […]
11
Mar
Mar
Application of UAE AML Law on Foreigners This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of […]
09
Mar
Mar
Tax Audits by GAZT in Saudi Arabia Tax Audits by GAZT in Saudi Arabia: The Department has the right to perform field examination (audit) to ensure fulfillment by the taxpayer of […]