Client's portal

News

BUDGET HIGHLIGHTS MAURITIUS 2024-2025
2024-06-07_Mauritius-Budget-Speech-2024-1Download
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TAKEAWAYS FROM AFRICA WEALTH REPORT 2024
2024-0514_Takeaways-from-Africa-Wealth-Report-2024Download
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Mining Indaba Event
Mining Indaba Event DTOS attended the Cape Town African Mining Indaba earlier last month from the 5th to the 8th of February 2024 with theme: ‘Embracing the power of positive disruption: A bold new future...
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Benefits of DTAs for foreign investors in the UAE
2024-01-12_Benefits-of-DTAs-for-UAEDownload
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Tax treatment of losses in Mauritius
2023-10-05_Tax-treatment-of-Loss-in-MauritiusDownload
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Tax Residency Criteria in the UAE
2023-09-22_Tax-Residency-Criteria-in-the-UAEDownload
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates