Top 10 Audit Firms in Dubai, UAE
Top Audit firms in Dubai, UAE Alya Auditors Dubai stands as one of the Top 10 Accounting and Audit Firms in Dubai, UAE. In the
Home » UAE New Fines for Money Laundering, Terror Financing
The UAE’s Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The ministry has issued a list of 26 penalties. The violations pertain to the designated non-financial businesses and professions (DNFBPs) that the ministry supervises. The businesses include four main categories: Brokers and real estate agents; dealers of precious metals and gemstones; auditors; and corporate service providers.
If your business in the UAE is looking to understand more about the taxes in the country and conduct a tax audit for your company, then you can take the assistance of Alya Auditors– Chartered Accountants. Alya is a reputed name in the field of Auditing and Accounting and is also a certified firm in the UAE which will assess the needs and requirements of the company and accordingly provide a solution.
For any more details on the services provided by Alya Auditors -Chartered Accountants, feel free to Contact Us. We will be happy to help.
Source: Khaleej Times
Top Audit firms in Dubai, UAE Alya Auditors Dubai stands as one of the Top 10 Accounting and Audit Firms in Dubai, UAE. In the
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