Financial Audit for Trakhees | SAB Auditing

Financial Audit for Trakhees

Financial Audit for Trakhees Financial audit for Trakhees is required by all the businesses under the license of Trakhees authority for license renewal. Following are the zones which comes under the jurisdiction of Trakhees: Nakheel Limitless Dubai Maritime City All the businesses registered in the above mentioned zones must submit a financial audit report to Read more about Financial Audit for Trakhees[…]

Ultimate Beneficial Owner(UBO) Declaration

Ultimate Beneficial Owner (UBO) Declaration

Ultimate Beneficial Ownership UAE recently replaced Cabinet Decision No. 34 of 2020 with Cabinet Resolution No. 58 of 2020 on the Regulation of the Procedures Related to Real Beneficiaries (“Decision”). Electronic money institutions are subject to the law on the prevention of money laundering and the financing of terrorism under which they must satisfy client Read more about Ultimate Beneficial Owner (UBO) Declaration[…]

audit services in dubai

Audit Companies in Dubai

Audit Firms in Dubai SAB is one of the leading audit companies in Dubai. Businesses in UAE can get a lot of benefits from an audit report prepared from the best audit firms in Dubai with regulated auditors who are able of handling this matter for your business/company. It is also mandatory by government of UAE for a company Read more about Audit Companies in Dubai[…]

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