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 […]
Author Archives: Waheed Ensari
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 […]
02
Mar
Mar
Freezing of Funds as per UAE AML Law This article discusses Federal Decree by Law No 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing […]
Accounting and Finance, KSA VAT Tax and Zakat, Taxation Training
Estimated Tax in Saudi Taxation Calculation
22
Feb
Feb
Estimated Tax in Saudi Taxation Calculation Estimated Tax in Saudi Taxation Calculation: If branches of foreign airline, sea or land freight and transportation companies operating in the Kingdom fail to […]
19
Feb
Feb
Basic Concepts in Saudi Income Tax Before jumping into Income Tax Law and implementation in Saudi Arabia we must read and understand Basic Concepts in Saudi Income Tax that provides […]