Free-zone audits
DMCC, DAFZA, JAFZA and Hamriya audits were completed with authority submissions and compliant reports.
AL Wahat Accounting & Bookkeeping - Auditing firm in Dubai | VAT Consultancy | Corporate Tax | Accounting | goAML & AML
Bur Dubai
In Bur Dubai, AL Wahat Accounting & Bookkeeping works with businesses on audits, bookkeeping, tax compliance and AML requirements. Reviews are especially specific about free-zone audits, including DMCC and DAFZA work, as well as hands-on goAML registration and AML framework setup.
Reputation Score
5.0
★★★★★
122 ratings
Source: Google Maps
The Good Stuff
Bank-ready reports
A DMCC audit for financing was delivered on time, and the audited financials were accepted by the bank.
AML setup
The team can build an AML/CFT framework with risk assessment, policies, procedures and goAML registration.
Clear bookkeeping
Reviews describe disorganised books being reorganised so the business could understand its financial position.
Power BI reporting
Power BI dashboards turned bookkeeping data into visual financial reports that were easier to use.
VAT discoveries
VAT reviews identified missed input-tax recovery and a recovery opportunity that reduced net payable.
ICV documentation
The team surveyed procurement data, verified information and submitted an accurately scored ICV certificate on time.
Internal controls
Risk-based internal audits covered key processes and produced detailed management findings for governance decisions.
Tips for a Better Visit
State purpose. If the audit supports financing, say so upfront; one DMCC audit produced financials accepted by the bank.
Name authority. Tell them your free zone authority at the outset, since reviews mention tailored DAFZA, DMCC, JAFZA and Hamriya processes.
Ask AML scope. For goAML work, ask whether your engagement includes the risk assessment, policies, procedures and registration.
Review filings. If your VAT history is complex, ask for a filing review; a two-year check found discrepancies and supported a voluntary disclosure.
Prepare procurement data. For ICV certification, have procurement records ready; the team used them to calculate the score and prepare submission documents.
Plan the visit
Practical details
AWR Properties, Al Fahidi Heights - Unit 32 -4th Floor - Office Tower 4th St - beside Central Mall
exit - Al Hamriya, Dubai
| Mon | 8:30 AM – 8:30 PM |
| Tue | 8:30 AM – 8:30 PM |
| Wed | 8:30 AM – 8:30 PM |
| Thu | 8:30 AM – 8:30 PM |
| Fri | 8:30 AM – 8:30 PM |
| Sat | 8:30 AM – 8:30 PM |
| Sun | Closed |
Popular Mentions
ICV certification
ICV certification involved procurement surveys, vendor checks, accurate scoring and submission documentation.
VAT audit
VAT audits reviewed filing histories, checked compliance and identified recovery opportunities.
Common Concerns
No concerns reported yet.
DXB
LOCAL
LOCAL
The Bottom Line
AL Wahat Accounting & Bookkeeping is an audit and accounting firm in Bur Dubai, with reviews that go well beyond routine bookkeeping. Businesses use it for free-zone audits, VAT and Corporate Tax compliance, AML/goAML registration, and ICV certification. The strongest evidence is unusually specific: a DMCC audit for bank financing was delivered within the timeline and accepted by the bank, while a DAFZA audit was completed in two weeks with authority coordination.
The firm also appears useful when the numbers are hard to interpret. One client arrived with disorganised books and left with a clearer view of the company’s finances; another received Power BI dashboards presenting financial reports visually. VAT reviews have found missed input-tax recovery and helped with a voluntary disclosure after examining more than two years of filings.
For compliance work, ask exactly what is included. Reviews describe complete AML/CFT frameworks, tiered risk matrices, goAML registration and training for a compliance officer. ICV engagements may include procurement-data surveys, vendor checks, score calculations and submission documentation.
If you operate in a free zone, name the authority early so the team can prepare the relevant statements, portal uploads and annual submission.
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