No Username or Password… No Wishes!
No Username or Password… No Wishes! By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Apparently 8.4 Billion passwords were revealed on a hacker forum. The implications are endless. Attackers can…
A ship in harbor is safe, but that is not what ships are built for!
A ship in harbor is safe, but that is not what ships are built for! The boat is safer anchored at the port, but that is not the aim of boats. You may encounter rough seas, storms other dangers along the way, but the storm only…
How to Prevent Money Laundering
How to Prevent Money Laundering By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial…
Have you appointed your Money Laundering Reporting Officer (MLRO) ?
Have you Appointed your Money Laundering Reporting Officer (MLRO)? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a…
UAE Crackdowns AML Compliance Violators- Are you Next ?
UAE Crackdowns AML Compliance Violators- Are you Next ? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague WHAT IS MONEY LAUNDERING/ ANTI MONEY LAUNDERING? “ Money Laundering -The…
Tourist VAT Refund Scheme- Guide for UAE Retailers
Tourist VAT Refund Scheme- Guide for UAE Retailers By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague VAT refund scheme in UAE makes it possible for eligible tourists to receive…
UAE Tax Free Shopping-How Tourist can claim VAT Refund
UAE Tax Free Shopping-How Tourist can claim VAT Refund By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague The UAE introduced a Value-Added Tax (VAT) of 5% in 2018, but tourists…
New Residence VAT Refund Scheme for UAE Nationals
New Residence VAT Refund Scheme for UAE Nationals By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Construction of a building is a taxable supply under the UAE Vat…
VAT Refund for Foreign Businesses IN UAE- (WHAT, WHO, WHEN ,HOW)
VAT Refund for Foreign Businesses IN UAE- (WHAT, WHO, WHEN , HOW) By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Foreign businesses / business visitors should check if they are…
REVERSE CHARGE MECHANISM AND FORM VAT 301-UAE
REVERSE CHARGE MECHANISM AND FORM VAT 301-IN UAE By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague What is Reverse Charge Mechanism (RCM) ? In a typical business, the supplier…
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