BeyondNumbers

The UAE has imposed over Dh339 million in anti-money laundering (AML) fines, signaling a strong commitment to financial integrity. This guide helps businesses navigate new compliance imperatives, emphasizing enhanced due diligence, transaction monitoring, and robust internal controls to avoid penalties and ensure adherence to evolving AML/CFT regulations. Stay compliant and protect your business in the UAE’s stringent regulatory landscape.

The UAE Ministry of Finance has amended Corporate Tax Law for unincorporated partnerships. Learn about the new option for partnerships to be treated as a taxable entity, moving beyond the default tax-transparent status. Discover the implications for compliance, exemptions, and liabilities. This crucial update affects foreign partnerships and family foundations. Understand how to assess your structure and navigate these changes with expert guidance for optimal tax strategy.

Navigate UAE’s Economic Substance Regulations (ESR) with this comprehensive guide. Understand Relevant Activities, Core Income-Generating Activities (CIGA), and the Economic Substance Test. Learn key compliance actions for businesses to ensure adherence and avoid penalties in the UAE’s transparent business environment.

Compare the best UAE business banking options for 2025. Find account requirements, minimum balances, and specialized free zone banking solutions to choose the perfect financial partner for your business in the UAE.