How to Register as a DNFBP in UAE and Meet AML Requirements

How to Register for DNFBP AML registration in UAE

Anti-Money Laundering (AML)Written by AJITH ABRAHAM, CAMSMay 9, 2025

In the UAE’s increasingly regulated financial environment, Designated Non-Financial Businesses and Professions (DNFBPs) are under heightened scrutiny from bodies such as the Financial Action Task Force (FATF), Ministry of Economy (MOE), and Federal Tax Authority (FTA). This article describes about DNFBP AML registration. Whether you’re a real estate broker, jewelry dealer, audit firm, or corporate service provider, understanding and complying with

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UAE Corporate Tax Penalty Waiver 2025

UAE Corporate Tax Penalty Waiver 2025

UAE Corporate TaxWritten by ProActApril 30, 2025

Source: Gulf News In April 2025, as per the Gulf News reports, the Ministry of Finance and Federal Tax Authority (FTA) to provide significant relief concerning the new corporate tax regulations – UAE Corporate Tax Penalty Waiver. Companies that inadvertently missed their initial corporate tax registration deadlines can now have a crucial opportunity to avoid hefty penalties associated with late registration.

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Financial Audit vs. Internal Audit

Financial vs Internal Audit: What’s the Difference in UAE?

AuditingWritten by SHABAN KUNCHERIAApril 24, 2025

As businesses in the UAE grow in complexity and regulation, understanding the various types of audits becomes crucial. Many business owners and finance professionals ask: What is the difference between a financial audit and an internal audit (Financial vs Internal Audit) in the UAE? This detailed guide answers that question and more. Whether you’re a startup in Dubai, a family-owned enterprise

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UAE corporate tax Guide 2025

Ultimate Guide to UAE Corporate Tax: 2025 Update

UAE Corporate TaxWritten by ProActApril 23, 2025

Since the announcement of corporate tax in the UAE, companies across all industries have faced a new reality: understanding, planning, and complying with the UAE corporate tax regulations is no longer optional — it’s mission-critical. In this ultimate UAE corporate tax 2025 guide, we’ll cover everything your business must know about UAE corporate tax as of 2025 and how ProAct can

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UAE VAT Compliance Guide 2025

UAE VAT Compliance Guide: Year 2025

UAE VATWritten by ProActApril 22, 2025

UAE businesses are entering a critical year. With the Federal Tax Authority (FTA) tightening its grip on enforcement, non-compliance with VAT regulations in 2025 can lead to severe penalties, reputational risks, and even business suspension. In a landscape where even small accounting oversights can trigger audits, staying ahead isn’t optional — it’s essential. This comprehensive guide is designed to equip you

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Who Needs AML Compliance in UAE

Who Needs AML Compliance in UAE?

Anti-Money Laundering (AML)Written by AJITH ABRAHAM, CAMSApril 19, 2025

The United Arab Emirates (UAE) is a global business magnet. To ensure the country’s continued credibility, UAE authorities have strengthened their Anti-Money Laundering (AML) frameworks aligned with FATF standards. AML compliance is now mandatory across many sectors — not just banks, but also real estate, gold dealers, legal professionals, and even crypto exchanges. Failing to comply can expose your business to

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FTA Audit Ready Bookkeeping Requirements for UAE Businesses in 2025

FTA Audit Ready? Bookkeeping Requirements for UAE Businesses in 2025

Accounting / Book Keeping, AuditingWritten by SHABAN KUNCHERIAApril 16, 2025

If you’re running a business in the UAE, 2025 is not the year to fall behind on your bookkeeping. With the Federal Tax Authority (FTA) doubling down on compliance audits, staying audit-ready is not a choice—it’s a necessity. And it starts with accurate, compliant, and real-time bookkeeping. Whether you’re a startup, SME, or large enterprise, ensuring that your books meet FTA’s

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