Sheikh Anwar Accounting & Auditing LLC
Sheikh Anwar Accounting & Auditing LLC
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Introducing Sheikh Anwar Academy: Your Hub for Corporate Tax, VAT & AML Training in UAE! 🌟
We're excited to announce the launch of Sheikh Anwar Academy, brought to you by Sheikh Anwar Accounting and Auditing LLC. 🌐 Visit us at www.sa-auditors.com for expert-led training programs tailored to professionals in the UAE.
🎯 Our Offerings:
✅ Comprehensive Corporate Tax Training
✅ Detailed VAT Compliance Courses
✅ Advanced AML (Anti-Money Laundering) Guidance
Join us to upskill, stay compliant, and excel in your field with industry-best training tailored for UAE-specific requirements.
👉 Subscribe now and follow our journey to empower professionals across the UAE with knowledge and expertise!
📞 For inquiries, visit www.sa-auditors.com or contact us directly.
#SheikhAnwarAcademy #UAETraining #CorporateTax #VAT #AML #ProfessionalDevelopment #UAECompliance #TaxTraining #VATTraining #AMLTraining #SheikhAnwarAuditors #UAEProfessionals
#AccountingTraining #FinanceTraining #UAEAccounting #TaxEducation #VATCompliance #AMLCompliance #UAECorporateTax #TaxKnowledge #VATUAE #AMLTrainingUAE #SheikhAnwarAcademyLaunch #UAEBusiness #FinanceProfessionals #ComplianceTraining #UAEFinanceCourses #AuditingAndAccounting #ProfessionalSkillsUAE #FinancialCompliance #CorporateTrainingUAE #UAEExperts
Переглядів: 12

Відео

Cabinet Decision No. 100 of 2024: Key Changes to UAE VAT Regulations Explained
Переглядів 1,6 тис.14 днів тому
In this video, we provide an overview of the UAE's Cabinet Decision No. 100 of 2024, a significant update to the Value Added Tax (VAT) Executive Regulations. This decision introduces crucial amendments that impact various industries and businesses across the UAE. Some key changes include: New Provisions and Updates: The amendment features over 30 updates, including two new articles and revision...
Understanding VAT Treatment for Real Estate in UAE | Key Insights for Buyers & Investors
Переглядів 4521 день тому
In this video, we dive into the VAT treatment for real estate in the UAE, providing valuable insights for property developers, buyers, and investors. Learn about the VAT implications on residential and commercial properties, including the key differences between zero-rated and exempt supplies, and understand how VAT affects transactions in the UAE real estate sector. Whether you're buying, rent...
Webinar on AML Inspection Questions and Answers Asked by Ministry ( Dated 19-Sept-2024 ) #uae #aml
Переглядів 141Місяць тому
In this insightful webinar, we dive into the most frequently asked questions during AML compliance inspections by the Ministry, dated 19-Sept-2024. Led by Mr. Ameer Hamza, an AML expert, this session provides detailed answers and practical advice to help businesses stay compliant with the latest Anti-Money Laundering (AML) regulations in the UAE. Topics covered include: - Common red flags and s...
AML Audit: Ensuring Compliance with UAE Regulations #AMLAudit #Compliance #AntiMoneyLaundering #UAE
Переглядів 552 місяці тому
Discover everything you need to know about conducting a successful AML (Anti-Money Laundering) audit in the UAE. This detailed guide covers key AML compliance requirements, how to prepare for an AML audit, common audit findings, and best practices for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs). Learn how to stay compliant with UAE Federal Law No. 20 ...
Article 7of FDL No.20 of 2018: Authority of Public Prosecution and Law Enforcement in Investigations
Переглядів 392 місяці тому
This video covers Article (7) of the UAE's regulations regarding the powers of the Public Prosecution and Law Enforcement Authorities in investigating financial crimes. The discussion includes details on the ability to access accounts, conduct undercover operations, and maintain statistics on crime-related activities. Learn more about how authorities uncover crimes, seize funds, and pursue lega...
UAE Corporate Tax Registration Timeline Explained! #CorporateTax #UAE #TaxDeadlines
Переглядів 732 місяці тому
Wondering about the timeline for UAE Corporate Tax registration? In this video, we break down the important dates and deadlines you need to know as per Federal Decree-Law No. 47 of 2022. Learn who needs to register, by when, and how to avoid penalties. Stay compliant and keep your business on track with the latest corporate tax regulations. #CorporateTax #UAE #BusinessTax #TaxCompliance #UAEReg...
Group VAT Numbers in UAE: What You Need to Know for Tax Efficiency
Переглядів 572 місяці тому
In this video, we explore the concept of Group VAT numbers in the UAE and how businesses can benefit from VAT Grouping. Learn the requirements for forming a VAT group, the advantages of consolidating VAT reporting, and the steps you need to follow to apply for a Group VAT number. We also discuss common challenges and compliance tips to ensure your business stays on the right side of UAE tax law...
Deemed Supply in UAE VAT - Article 11 Explained
Переглядів 842 місяці тому
In this video, we break down Article 11 of the UAE VAT Law, which covers the concept of Deemed Supply. Learn how this key provision under Federal Decree-Law No. (8) of 2017 impacts businesses, especially in cases where goods or services are used without direct payment. We’ll explain: What constitutes a Deemed Supply Scenarios that trigger Deemed Supply obligations Exemptions and important consi...
Article No. 5 Breakdown | Federal Decree Law No. 20 of 2018 (UAE AML Law)
Переглядів 262 місяці тому
In this video, we provide an in-depth analysis of Article No. 5 of the Federal Decree Law No. 20 of 2018, which forms a critical part of the UAE’s Anti-Money Laundering (AML) legal framework. This article outlines specific responsibilities for financial institutions and other entities in the fight against money laundering. Key Topics Covered: The main provisions and obligations under Article No...
Article No. 4 Explained | Federal Decree Law No. 20 of 2018 (UAE AML Law)
Переглядів 322 місяці тому
In this video, we dive into Article No. 4 of the Federal Decree Law No. 20 of 2018, a crucial part of the UAE’s Anti-Money Laundering (AML) legislation. This article outlines specific obligations and procedures that financial institutions and other regulated entities must follow to prevent and report money laundering activities. What You'll Learn: The core principles and requirements of Article...
Understanding Article No. 3 | Federal Decree Law No. 20 of 2018 (UAE AML Law)
Переглядів 362 місяці тому
Understanding Article No. 3 | Federal Decree Law No. 20 of 2018 (UAE AML Law)
VAT De Registration Process in UAE #VAT #UAE #Dubai
Переглядів 2753 місяці тому
VAT De Registration Process in UAE #VAT #UAE #Dubai
Understanding VAT Registration in UAE thresholds Limits
Переглядів 1695 місяців тому
Understanding VAT Registration in UAE thresholds Limits
Article No 2 of FDL No 20 of 2018 AML Law in UAE
Переглядів 335 місяців тому
Article No 2 of FDL No 20 of 2018 AML Law in UAE
We are coming with Full AML Laws of UAE
Переглядів 705 місяців тому
We are coming with Full AML Laws of UAE
Article No1 of Federal Decree-Law No. (20) of 2018 #AML #UAE #Gold #realestate
Переглядів 645 місяців тому
Article No1 of Federal Decree-Law No. (20) of 2018 #AML #UAE #Gold #realestate
Circular Number: 08/AML/2021Date: 02 June 2021 DPMS Reporting AML UAE
Переглядів 1247 місяців тому
Circular Number: 08/AML/2021Date: 02 June 2021 DPMS Reporting AML UAE
Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses Article 2 to 7
Переглядів 638 місяців тому
Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses Article 2 to 7
Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations Article 1 - Definitions
Переглядів 398 місяців тому
Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations Article 1 - Definitions
https://myaml.io Demo Video for AML Screening Tool #UAE #Dubai #gold #business #FATF #Grey
Переглядів 3708 місяців тому
myaml.io Demo Video for AML Screening Tool #UAE #Dubai #gold #business #FATF #Grey
Company Setup in Dubai
Переглядів 6411 місяців тому
Company Setup in Dubai
AML CFT Basic Training on 04- OCT-2023
Переглядів 210Рік тому
AML CFT Basic Training on 04- OCT-2023
Double Entry Book Keeping Rules
Переглядів 56Рік тому
Double Entry Book Keeping Rules
AML AUDIT STEP 10 REPORTING AND RECOMMENDATIONS
Переглядів 206Рік тому
AML AUDIT STEP 10 REPORTING AND RECOMMENDATIONS
AML AUDIT STEP 9 Testing and Sampling
Переглядів 199Рік тому
AML AUDIT STEP 9 Testing and Sampling
AML AUDIT STEP 8 INTERNAL CONTROLS AND GOVERNANCE 2
Переглядів 218Рік тому
AML AUDIT STEP 8 INTERNAL CONTROLS AND GOVERNANCE 2
AML AUDIT STEP 7 RECORD KEEPING
Переглядів 196Рік тому
AML AUDIT STEP 7 RECORD KEEPING
AML AUDIT STEP 6 AML TRAINING
Переглядів 198Рік тому
AML AUDIT STEP 6 AML TRAINING
AML AUDIT STEP 5 SUSPICIOUS ACTIVITY REPORTING PROCESS
Переглядів 268Рік тому
AML AUDIT STEP 5 SUSPICIOUS ACTIVITY REPORTING PROCESS

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