Written by SHABAN KUNCHERIAOctober 9, 2025 Last updated: October 2025 — Includes the latest IFZA Auditing and FTA compliance updates. Running a business in the International Free Zone Authority (IFZA) comes with exceptional opportunities — but also mandatory compliance. If your company operates in IFZA Dubai, annual auditing is not optional. Not submitting audited financial statements may risk penalties, renewal delays, and regulatory red flags. Want to
Written by AJITH ABRAHAM, CAMSOctober 7, 2025 When your business faces an AML/CFT penalty or regulatory sanction in the UAE—whether in Dubai, Abu Dhabi, DMCC, IFZA or JAFZA—the stakes are high. A misstep in the grievance or appeal process can cost you hefty fines, reputational damage, or license restriction. Knowledge about AML Grievance Submission is crucial at this stage. Who Needs AML Grievance Submission Support? What Is an
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Written by SHABAN KUNCHERIASeptember 6, 2025 Future-proof your UAE finance team against new regulations and AI. Learn the essential skills needed for compliance, strategy, and growth for Upskilling UAE Accountants with this expert guide from ProAct.
Written by AJITH ABRAHAM, CAMSAugust 17, 2025 Learn how UAE DNFBPs can apply a proportional AML Risk-Based Approach—efficient steps, real case example, FAQs.
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Written by SHABAN KUNCHERIAJuly 26, 2025 Ensure auditing compliance with ProAct’s expert audit solutions for Free Zones & mainland UAE. Stay eligible for 0% tax & avoid FTA penalties.
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