Phephetso e Eketsehileng ea Bomenemene ba Khoebo
Boqhekanyetsi ba likhoebo bo baka tšokelo e kholo ho likhoebo le mekhatlong ea maemo a moruo a UAE. Joalo ka litlolo tsa molao tsa lichelete iphetola ka tsoelopele ea theknoloji, ho utloisisa mathata a linyeoe tsa bomenemene ba mekhatlo e ba ea bohlokoa bakeng sa thibelo le ts'ireletso ea molao.
Ke Mang ea ka Angoang ke Bomenemene ba Likhamphani?
Bosholu ba likhoebo bo ka ama mekhatlo e fapaneng ho pholletsa le tikoloho ea khoebo ea UAE. Mehlala e hlokomelehang ke ena:
- Likhamphani tse rekisoang phatlalatsa: Mmaraka oa Lichelete oa Dubai o bile le tse kholo bosholu ba lichelete nyeoe ea 2023 e kenyelletsang litlaleho tsa lichelete tse qhekellang
- Likhoebo tsa malapa: Khoebo e tsebahalang ea lelapa ea UAE e tobane le eona ho qhekella litefiso ha batsamaisi ba phahameng ba sebelisa lichelete tsa khamphani hampe
- Litsi tsa lichelete: Banka ea UAE e hlokometse ka hare bomenemene ba diakhaonto e kenyeletsang litokomane tsa mokoloto tse fosahetseng
- Lik'hamphani tse hokahaneng le 'muso: Ho sibollotsoe mokhatlo o ikemetseng oa mmuso bomenemene ba ho reka mekhoeng ea eona ea likonteraka
- Likhoebo tse nyane le tse mahareng: Li-SME tse ngata li tlalehile linyeoe tsa boqhekanyetsi ba invoice 'me mananeo a phaposo ea tefo
Lipalopalo le Mekhoa ea Hona Joale
Ho latela tlaleho ea 2023 ea UAE Financial Intelligence Unit, linyeoe tsa bomenemene li eketsehile ka 32% ha li bapisoa le tsa selemo se fetileng. Lefapha la Litšebeletso tsa Lichelete tsa Dubai (DFSA) le tlaleha seo bomenemene ba lichelete e ikarabella bakeng sa hoo e ka bang 25% ea litlolo tsa molao tsohle tsa mekhatlo makaleng a lichelete a UAE.
"UAE e sebelisitse mehato e matla ho loants'a bosholu ba likhoebo ka mekhoa e tsoetseng pele ea ho lemoha le melao e thata. Sekhahla sa rona sa katleho ea ho qosa linyeoeng tsa bomenemene ba likhoebo se eketsehile ka 40% lilemong tse peli tse fetileng. - Polelo ea Mochochisi oa Sechaba oa Dubai, Pherekhong 2024
Moralo o nepahetseng oa Molao oa UAE
Lingoliloeng tsa bohlokoa tse tsoang ho Molao oa Botlokotsebe oa UAE mabapi le bosholu ba likhoebo:
- Seane 424: Diaterese mekhoa ea khoebo ea bomenemene le boitšoaro bo bobe ba mekhatlo
- Seane 434: Likoahelo tlhahiso e fosahetseng ea lichelete le accounting ea bohata
- Temana ea 445: E hlalosa likotlo tsa bomenemene ba khoebo le mekhoa e thetsang
- Seane 447: E hlalosa ditlamorao tsa bosholu ba mekhatlo
- Seane 452: Diaterese bosholu ba lichelete le ho qhekella 'marakeng
Likotlo le Liphello tsa Molao Litlōlong tsa Molao tsa Bomenemene
Sistimi ea Toka ea Botlokotsebe ea UAE e fana ka likotlo tse matla bakeng sa bosholu ba likhoebo, ho kenyelletsa:
- Ho koalloa chankaneng ho tloha ho lilemo tse 2 ho isa ho tse 15 bakeng sa ho teba boits'oaro bo bobe ba lichelete
- Litefiso tse fihlang ho AED 5 milione bakeng sa mesebetsi ea botlokotsebe ea likhoebo
- Leqhoa la thepa le lithibelo tsa ts'ebetso ea khoebo
- Puseletso e tlamang ho mekga e amehileng
- Ho lelekoa ho ka bang teng bakeng sa batlōli ba molao ba tsoang kantle ho naha
Maano a Tšireletso Linyeoeng tsa Bomenemene ba K'hamphani
Boiphihlelo ba rona babuelli ba molao ba tshireletso ya botlokotsebe sebelisa mekhoa e fapaneng:
- Ho tsamaisa ka botlalo liphuputso tsa forensic
- Bopaki bo phephetsang ba bochochisi ka tlhahlobo ea litsebi
- Ho buisana ka tharollo ha ho loketse
- Ho bontsha tlhokeho ya maikemisetso a botlokotsebe
- Ho hlwaya mekhoa e mebe
Lintlafatso le Litaba tsa Haufinyane
- Kabinete ea UAE e amohetse matlafatso e mecha tsamaiso ea likhoebo litlhoko tsa March 2024
- Makhotla a Dubai a thehile lekala le ikhethileng bakeng sa ho sebetsana le meaho linyeoe tsa botlokotsebe ba lichelete
Mohlala: Tšireletso e Atlehileng Liqosong tsa Bomenemene ba K'hamphani
Mabitso a fetotsoe molemong oa lekunutu
Ahmed Rahman (lebitso le fetotsoe), CEO oa k'hamphani ea khoebo, o ile a tobana le liqoso tsa tlhahiso e fosahetseng ea lichelete 'me bomenemene ba diakhaonto. Mochochisi o qosa litlaleho tsa lichelete tsa bohata ho fumana likalimo tsa banka tsa AED 50 milione. Sehlopha sa rona sa molao:
- E entsoe ka botlalo tlhahlobo ea forensic
- Liphoso tsa litokomane tse bontšitsoeng e ne e se ka boomo
- E fane ka bopaki ba mekhoa e molaong ea khoebo
- Ho phehiloe ka katleho khaello ea sepheo sa botlokotsebe
Nyeoe e ile ea fella ka ho lokolloa ka ho feletseng, ho boloka botumo ba moreki oa rona le mesebetsi ea khoebo.
Lintlafatso tsa morao-rao tsa Molao
'Muso oa UAE o sa tsoa tsebisa:
- E ntlafalitsoe dijithale forensics bokhoni ba ho lemoha bomenemene
- E thata ditlhoko tsa boikamahanyo bakeng sa mekhatlo ea khoebo
- Mehato e mecha ea ts'ireletso ea batsebi
- Merero ea tšebelisano ea machaba bakeng sa linyeoe tsa bomenemene ka mose ho meeli
Sebaka sa ho fihlella
babuelli ba rona ba botlokotsebe ba Dubai ba fane ka boeletsi ba litsebi tsa molao ho pholletsa le Emirates Hills, Dubai Marina, Business Bay, Downtown Dubai, Sheikh Zayed Road, Jumeirah Lakes Towers (JLT), Palm Jumeirah, Dubai Silicon Oasis, Deira, Bur Dubai, Dubai Hills, Mirdif. , Dubai Creek Harbour, Al Barsha, Jumeirah, City Walk, le Jumeirah Beach Residence (JBR).
Ho Sireletsa Baqosuoa le Bahlaseluoa ba Bomenemene ba Khoebo ka hare ho Dubai le Abu Dhabi
Ho utloisisa ho rarahana ha tsamaiso ea molao ea UAE ho bohlokoa ha o tobane le liqoso tsa bomenemene ba khoebo. Sehlopha sa rona se tseba hantle melao ea federal le ea emirate, e netefatsang litaba tsa molao tse felletseng lipakeng tsa Dubai le Abu Dhabi.
Re phahamisa tsebo ea rona e batsi ea molao oa khoebo oa UAE, melaoana ea lichelete, le mekhoa ea khoebo ea machabeng ho aha linyeoe tse matla bakeng sa bareki ba rona.
Fihla ho rona ho +971506531334 kapa +971558018669 ho buisana ka hore na re ka u thusa joang nyeoeng ea hau ea botlokotsebe.
Setsebi Tšehetso ea Molao Ha U e Hloka Haholo
Ho tobana le liqoso tsa bomenemene ba mekhatlo Dubai? Nako e bohlokoa ho aheng tšireletso e matla. Sehlopha sa rona sa babuelli ba molao ba khethehileng ba botlokotsebe se kopanya tsebo e tebileng ea molao oa UAE le boiphihlelo bo netefalitsoeng tsamaisong ea Lekhotla la Botlokotsebe la Dubai. Bakeng sa thuso ea hang-hang mabapi le nyeoe ea hau, ikopanye le litsebi tsa rona tsa molao ho +971506531334 kapa +971558018669.
