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What is FATF GREY List ?
The FATF Grey List, officially called the ” Jurisdictions under Increased Monitoring” by the Financial Action Task Force (FATF), is a list of countries that have been identified as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. These countries are actively working with the FATF to address the identified deficiencies…
Mahesh Maddu
March 1, 2024
How to Select a Free Zone that Suits Your Business Needs?
Selecting the right free zone for your business in the United Arab Emirates (UAE) involves several important considerations. Here’s a step-by-step guide to help you choose the most suitable free zone for your needs. This involves a thorough understanding of internal assessment & , external assessment, which can be done by yourself or by hiring…
Mahesh Maddu
October 23, 2023
Difference Between a Free Zone Company and a Mainland company in UAE
Particulars Mainland Free Zone Ownership In the mainland, foreign investors can own up to 100% of their business. This means they can have full control and ownership of their company without the need for a local sponsor or Emirati partner. Businesses established in free zones are typically restricted to conducting business within the free zone…
Mahesh Maddu
October 23, 2023
Tax implementation in UAE
VAT in the UAE On January 1st, 2018, the United Arab Emirates (UAE) imposed a value-added tax (VAT). The standard rate of the VAT, which is a tax on the consumption of goods and services, is 5%. The government of the UAE is attempting to diversify the economy and lessen reliance on oil revenues by…
Mahesh Maddu
August 21, 2023
How Dubai is Global Business Hub
Dubai has positioned itself as a global hub due to several key factors, including its strategic location, world-class infrastructure, business-friendly environment, and diversified economy. Overall, Dubai’s combination of strategic location, world-class infrastructure, business-friendly environment, diversified economy, and culture of innovation has helped it become a global hub for trade, tourism, and commerce.
Mahesh Maddu
August 21, 2023
Golden Visa In Dubai And Its Impact On The Economy
By providing them with long-term residency visas, Dubai’s Golden Visa program hopes to draw in overseas investors, businesspeople, and talented individuals. The program was introduced in 2019 and has significantly boosted Dubai’s economy. Here are some ways in which the Golden Visa program has impacted the economy of Dubai: Dubai has attracted foreign investment, boosted…
Mahesh Maddu
August 21, 2023
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