SwentaGlobal

Blog & News

UAE Corporate Tax: Causes and Types of Double Taxation

UAE Corporate Tax: Causes and Types of Double Taxation

With the introduction of Corporate Tax in the UAE, businesses are now…

Latest AML Regulatory Changes in UAE 2025: Accounting Firm Perspective

Latest AML Regulatory Changes in UAE 2025: Accounting Firm Perspective

The UAE continues to strengthen its Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)…

AML Audit vs. Financial Audit: What UAE Businesses Must Know in 2025

AML Audit vs. Financial Audit: What UAE Businesses Must Know…

With the UAE strengthening its compliance ecosystem, businesses today face two major…

Understanding Layering in Money Laundering: How It Works and Why It Matters

Understanding Layering in Money Laundering: How It Works and Why…

Money laundering remains one of the most serious financial crimes affecting global…

AML Obligations for DNFBPs in UAE 2025: How Accounting Firms Simplify Compliance

AML Obligations for DNFBPs in UAE 2025: How Accounting Firms…

In 2025, the UAE continues to strengthen its position as a global…

UAE Corporate Tax: Are Audited Books of Accounts Mandatory for All Taxable Persons?

UAE Corporate Tax: Are Audited Books of Accounts Mandatory for…

The introduction of corporate tax in the UAE has brought significant changes…

Benefits of Hiring an Audit & Accounting Firm for UAE AML/KYC Compliance

Benefits of Hiring an Audit & Accounting Firm for UAE…

In 2025, Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations in…

How Accounting Firms Help Businesses Avoid AML Penalties in UAE 2025

How Accounting Firms Help Businesses Avoid AML Penalties in UAE…

Anti–Money Laundering (AML) compliance has become one of the most critical legal…

Role of Accounting Firms in UAE AML Compliance 2025: Complete Guide

Role of Accounting Firms in UAE AML Compliance 2025: Complete…

In 2025, the UAE continues to strengthen its fight against money laundering…

AML Compliance Services in UAE 2025: Why Your Business Needs Professional Accounting Support

AML Compliance Services in UAE 2025: Why Your Business Needs…

Anti–Money Laundering (AML) compliance has become one of the most important responsibilities…

Choosing the Right AML Service Provider: Why Accounting Firms Deliver Better Compliance

Choosing the Right AML Service Provider: Why Accounting Firms Deliver…

In today’s regulatory landscape, UAE businesses face growing pressure to comply with…

GoAML Support for UAE Companies: Why Accounting Firms Are Essential in 2025

GoAML Support for UAE Companies: Why Accounting Firms Are Essential…

As regulatory frameworks evolve, UAE companies face increasing pressure to comply with…

Choosing the Right AML Service Provider: Why Accounting Firms Deliver Better Compliance

Choosing the Right AML Service Provider: Why Accounting Firms Deliver…

Ensuring robust Anti-Money Laundering (AML) compliance is no longer optional for businesses…

How SMEs Can Stay AML-Compliant in the UAE with Professional Accounting Support

How SMEs Can Stay AML-Compliant in the UAE with Professional…

Staying compliant with Anti-Money Laundering (AML) rules has become a top priority…

Why Outsourcing AML Compliance to an Accounting Firm Improves Accuracy & Reduces Risk

Why Outsourcing AML Compliance to an Accounting Firm Improves Accuracy…

As global financial regulations continue to tighten, Anti-Money Laundering (AML) compliance has…

UAE Corporate Tax Filing Guidelines: Industry-Specific Requirements Explained

UAE Corporate Tax Filing Guidelines: Industry-Specific Requirements Explained

With the introduction of corporate tax in the UAE, businesses across sectors…

VAT Calculation in the UAE: Step-by-Step Formula for Accurate VAT Computation

VAT Calculation in the UAE: Step-by-Step Formula for Accurate VAT…

Value Added Tax (VAT) has become an integral part of business operations…

Ultimate Beneficial Ownership (UBO) Regulations in the UAE: A Complete Business Guide

Ultimate Beneficial Ownership (UBO) Regulations in the UAE: A Complete…

Navigating the UAE’s business and compliance landscape requires a strong understanding of…

UAE UBO Regulations: Penalties and Consequences for Non-Compliance

UAE UBO Regulations: Penalties and Consequences for Non-Compliance

Ensuring transparency in business ownership is no longer optional in the UAE.…

AML-CFT Training Services in the UAE: What They Are and Why Your Business Needs Them

AML-CFT Training Services in the UAE: What They Are and…

As the UAE strengthens its position as a global financial hub, businesses…