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Blog

15 Aug 2021
Anti Money Laundering (AML) - YUGA

Anti Money laundering (AML)

August 15, 2021
Admin 2
Anti Money Laundering (AML) Compliance
Money Laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
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13 Jun 2021
Ultimate Beneficial Owner - YUGA

MOE to impose fines on UBO violators

June 13, 2021
Admin 2
Ultimate Beneficiary Owner Compliance
The UBO is the person who, directly or indirectly, owns and controls a company. In other words, an individual should be considered as a UBO, if they hold at least 25% shares or voting rights.
Read More
1 Jun 2021
VAT Accounting - YUGA

VAT Assessment Audit by FTA

June 1, 2021
Admin 2
VAT Assessment Audit VAT & Excise Tax
VAT has become an integral part of business in the UAE. The UAE’s Federal Tax Authority (FTA), for its part, has taken proactive measures to clarify existing regulations and introduce new VAT guides and clarifications in the past three years.
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8 May 2021
VAT Refund in UAE - YUGA

VAT Refund Building New Residences

May 8, 2021
Admin 2
VAT Refund for new residences VAT & Excise Tax
If you are a UAE Local National building a new residence in the UAE, you are likely to incur VAT on your Building construction costs.
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15 Mar 2021
Ultimate Beneficial Owner (UBO) - YUGA

Ultimate Beneficial Owner – UBO

March 15, 2021
Admin 2
Ultimate Beneficiary Owner Compliance
Here, we are presenting you with the process involved in filing information pertaining to the Ultimate Beneficial Owner (UBO) in United Arab Emirates (UAE):
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Mail : info@yugaaccounting.com

Landline : +971 4 240 1110

Phone : +971 52 1952 532

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International City, Dubai, PO Box 410949,
United Arab Emirates

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