After creating the company account on goAML system, logging into the account is not straight forward, hence following are the steps to perform to access your goAML account. goAML…
AED 1.3 Million Penalty – Non Compliance with AML Laws
UAE is now fully committed to combat against illegal financial activities such as money laundering and has put in place strict policies & strategies to detect and prevent financial crimes…
Arm’s Length Price (ALP) to comply with the Transfer Pricing (TP)
As United Arab Emirates (UAE) is all set to implement Corporate Tax (CT) effective 1 June 2023, understanding the Transfer Pricing guidelines is essential when a tax registrant is having…
Whistle Blower Program for Tax Violations and Evasion
Federal Tax Authority (FTA) has come up with a guidance to explain the details of Raqeeb Programme – Whistle Blower Program for Tax Violations and Evasion. This initiative is to…
Dealers in Precious Metals and Stones (DPMS) Report
DPMS Report (DPMSR) for Dealers in Precious Metals and Stones (DPMS) on the goAML portal in UAE Introduction of DPMS Report (DPMSR) on goAML portal: On 2nd June 2021,…
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