Company Compliances

Mastering VAT Compliance in Bahrain: Key to Financial Excellence

Leave a Comment / Company Compliances / By

The taxation framework of Bahrain has been drastically transformed with the implementation of Value Added Tax (VAT), impacting many major businesses in Bahrain. Hence, it is vital for every business owner to understand and comply with VAT regulations to avoid penalties and maintain accurate financial records.  Value Added Tax (VAT) has transformed the taxation landscape …

Mastering VAT Compliance in Bahrain: Key to Financial Excellence Read More »

ANALYTICAL  PROCEDURES CONCERNING THE PROHIBITION OF & COMBATING MONEY LAUNDERING

Leave a Comment / Business, Company Compliances / By

Detecting Money Laundering Individuals In accordance with Decree (4) of 2001 Concerning the Prohibition of and Combating Money Laundering, Any person commits any of the following acts and is required to prove that the source of the money is lawful shall be considered a perpetrator of money laundering: Conducting any process related to the Proceed …

ANALYTICAL  PROCEDURES CONCERNING THE PROHIBITION OF & COMBATING MONEY LAUNDERING Read More »