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LearnUAE compliance, explained
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UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

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11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

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Dubai
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UAQ
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Explainer series

The inspection, explained

What happens when an authority asks to see a company's records — who may come, the FTA tax audit, the licensing regulator's access, the registrar and the AML supervisor, the results and assessment, disputing and settling — as a process with steps, before any video shows Arakan Vault or Comply.

For: Finance leads, compliance officers and owners of UAE companies, licensed or not, and the accountants and advisers who stand beside them when an authority asks for the records: what a tax audit, a regulator's visit, a registrar check or an AML inspection may demand, and the clocks that follow.

6 videos, about two minutes each. Watch in order; each one starts the next.

1 of 6 · 2 min

PreviousNext

Next: The tax audit

In this series

  1. 1.What an inspection involves

    2 min

  2. 2.The tax audit

    2 min

  3. 3.The regulator's access

    2 min

  4. 4.The registrar and the AML supervisor

    2 min

  5. 5.After the audit

    2 min

  6. 6.Disputing, settling, and being ready

    2 min