Contribution by Yasmin Gogi

What exactly is Anti-Money Laundering?
What exactly is Anti-Money Laundering?
Yasmin Gogi on 28 March 2022
The criminal practise of making black money look legitimate rather than ill-gotten is termed as money laundering. To make unlawfully obtained monies look legiti..
Tax Residency and Commercial Activities certificates to be issued by FTA
UAE
Tax Residency and Commercial Activities certificates to be issued by FTA
Yasmin Gogi on 10 November 2020
As a part of an ongoing cooperation between UAEsFederal Tax Authority (FTA) and the Ministry of Finance, FTA is all set to issue both digital Tax Residency and ..
NBR releases VAT Economic Activity Guide
Bahrain
NBR releases VAT Economic Activity Guide
Yasmin Gogi on 17 August 2020
Bahrains National Bureau for Revenue (NBR) has releasedVAT Economic Activity Guidewhich sets out general principles relating to the concept of an economic activ..
FTA releases Public Clarification on Zero-rating of certain exported  services
UAE
FTA releases Public Clarification on Zero-rating of certain exported services
Yasmin Gogi on 22 July 2020
FTAhas releasedVAT Public Clarification - VATP019on Zero Rating of Export of services. This clarification provides a high-level clarification of FTAs view of..
The Sin Tax reinstated at 100% on Alcohol and related products
UAE
The Sin Tax reinstated at 100% on Alcohol and related products
Yasmin Gogi on 08 July 2020
The Ministry of Finance announced that from 1st July 2020, the Sin Tax earlier imposed on production as well as its import on Alcohol and Alcohol products would..
VAT on Charities Guide updated by FTA
UAE
VAT on Charities Guide updated by FTA
Yasmin Gogi on 28 April 2020
The Federal Tax Authority (FTA) in UAE has issued an updated versionVAT on Charities Guide (VATGCH1). The relevant amendments and updates are mentioned on la..
Federal Tax Authority Issues 'Basic Tax Information Bulletin' to Continue Raising Tax Awareness
UAE
Federal Tax Authority Issues 'Basic Tax Information Bulletin' to Continue Raising Tax Awareness
Yasmin Gogi on 18 February 2020
The Federal Tax Authority (FTA) has launched the Basic Tax Information Bulletin as part of its campaign for 2020, where it seeks to continue raising tax awarene..
Temporary exports and then re-imports
UAE
Temporary exports and then re-imports
Yasmin Gogi on 13 January 2020
If I take something out of UAE on a temporary basis and then import it again, do I need to pay VAT under reverse charge although it is not a purchase for me? ..
Income Accrual and VAT
Income Accrual and VAT
Yasmin Gogi on 09 January 2020
Does accrual of any income in the books of accounts trigger a VAT liability? ..
 UAE's Ministry of Finance publishes the Cabinet Resolution determining the Regulatory Authority concerned with  businesses mentioned in Cabinet Resolution 31(2019) concerning Economic Substance Regulations
UAE
UAE's Ministry of Finance publishes the Cabinet Resolution determining the Regulatory Authority concerned with businesses mentioned in Cabinet Resolution 31(2019) concerning Economic Substance Regulations
Yasmin Gogi on 29 November 2019
UAEs Ministry of Finance has published the Cabinet Resolution 58 of 2019 defining the Regulatory Authority concerned with businesses mentioned in Cabinet Resolu..

Gcc

Submit Articles
GCC FinTax
GCC App for Android & iOS

GCC FinTax is a community for Tax and Finance professionals from GCC to share knowledge, learn and network.

Download Android app   Download IOS app