Compliance
Compliance with CBUAE regulations
Our experienced team can support you in complying with various legistlations enacted by CBUAE pertaining to:
- The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
- AML/CFT guidance for licensed exchange houses
- AML/CFT guidance for licensed financial institutions providing services to cash-intensive businesses
- AML/CFT guidance for licensed financial institutions on transaction monitoring and sanctions screening
- AML/CFT guidance for licensed financial institutions providing services to the real estate and the precious metals and stones sectors
- AML/CFT guidance for licensed financial institutions providing services to legal persons and arrangements
Gpaduae is one of the leading Audit firms in Dubai / Abu Dhabi / Sharjah / Ras Al Khaimah /Ajman in UAE & across Middle East.
Our firm is well equipped and well experienced in Statutory Audit and we perform it
By combining the use of human intellect and technology, our objective is to provide the management with business insights in a concise manner so as to better manage their key performance indicators and add value to the businesses.
Although, having your annual financial statements statutorily audited as per IFRS in UAE may not be mandatory, Federal Law No (2) of 2015 on Commercial Companies in the UAE and some of the Free Zones in UAE require Companies to have their accounts audited as per IFRSs. Furthermore, with the everchanging global regulatory landscape and the introduction of VAT in UAE effective from 1 January 2018, we strongly advice our clients to have their books of accounts audited as per IFRS.