Annual Financial Compliance Checklist in Dubai

Staying compliant with UAE financial regulations is crucial to avoid penalties and ensure smooth operations.

The Checklist

• VAT Returns: File on time as per your FTA schedule.
• Corporate Tax: Register and maintain compliant accounting records.
• ESR: Submit Economic Substance Regulations notifications if applicable.
• Audit: Complete your annual statutory audit.
• AML: Ensure Anti-Money Laundering compliance if you are a DNFBP.