JAFZA Approved Auditors
The Jebel Ali Free Zone Authority (JAFZA) has mandated that all companies registered in the Free Zone must submit their annual audit reports to the Authority in order to renew their business licenses without facing any regulatory issues. Complying with this requirement for a mandatory annual audit helps companies avoid financial discrepancies and ensures transparency.
According to JAFZA regulations, companies must appoint an independent auditor who is approved and registered with JAFZA. Strict compliance is required companies are not permitted to have their financial statements audited by firms that are not listed among JAFZA-approved auditors.
Al Fakher Accounting is a trusted audit firm that meets these regulatory standards and provides reliable audit services for companies operating in JAFZA.
About Jebel Ali Free Zone Authority (JAFZA)
Established in 1985, the Jebel Ali Free Zone Authority (JAFZA) was created to promote trade and enhance container throughput at the Jebel Ali Port. Over the years, JAFZA has developed into one of the world’s largest and most advanced free zones, serving as a key logistics and business hub in the region.
Today, JAFZA is home to over 7,500 companies, including around 100 Global Fortune 500 enterprises, operating across diverse sectors. Strategically located between Jebel Ali Port and Al Maktoum International Airport, the free zone offers unmatched connectivity and infrastructure support for businesses.
Key business sectors in JAFZA include:
Logistics
Automotive & Spare Parts
Food & Agricultural Commodities
Retail & E-commerce
Petrochemicals
As an approved audit firm, Al Fakher Accounting supports JAFZA-registered companies with reliable and compliant financial audit services to help them meet the Free Zone’s strict regulatory requirements.
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Why Audit Is Mandatory From Approved Auditors in JAFZA?
The Jebel Ali Free Zone Authority (JAFZA) requires all companies registered under its jurisdiction to submit audited financial statements annually in order to renew their trade licenses. The audit must be conducted by an independent auditor approved by JAFZA.
This mandatory requirement ensures:
Compliance with International Financial Reporting Standards (IFRS)
Transparency in financial reporting
Detection of financial irregularities or suspicious activities
Verification of whether the company is conducting only licensed business activities
Adherence to UAE Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations
The auditor must assess whether proper books of accounts are maintained and if the financial statements fairly represent the company’s position at year-end.
At Al Fakher Accounting, our team of JAFZA-approved auditors ensures that your company meets all these requirements while offering valuable insights to help you improve financial compliance and operational efficiency.
How Should Companies Prepare & Maintain Accounting Records for Auditing?
To ensure a smooth and compliant audit process, companies must maintain proper accounting records that clearly reflect their financial transactions and position. These records are essential for preparing accurate financial statements and complying with International Financial Reporting Standards (IFRS) and UAE laws, including Federal Tax Authority (FTA) regulations.
Auditing Services in JAFZA
Al Fakher Accounting is a highly regarded audit firm in Dubai, UAE. As a registered auditing firm with the Jebel Ali Free Zone Authority (JAFZA), our team of highly qualified auditors helps companies ensure that their financial statements are accurate, transparent, and compliant with all regulatory requirements.
By partnering with Al Fakher Accounting, your company can ensure that the audit report reflects a true and fair view of its financial health. This facilitates a hassle-free license renewal process with JAFZA and ensures compliance with UAE regulations including IFRS, AML, and VAT requirements.
Documents Required by JAFZA Approved Auditors to Conduct the Audit
Companies operating within the Jebel Ali Free Zone (JAFZA) are required to undergo an annual financial audit conducted by JAFZA-approved auditors. To ensure an accurate and compliant audit report, companies must submit a complete set of financial and corporate documents that correspond to the relevant financial year.
These documents help auditors evaluate the financial statements and form a professional opinion on the financial health and compliance of the company in line with IFRS, UAE Commercial Law, and FTA regulations.
✅ Essential Documents Required for the Audit:
Bank Statements (for all company accounts)
Credit/Debit Confirmations for all financial transactions
Copies of Invoices and Bills (sales and purchases)
Memorandum of Association (MoA)
Articles of Association (AoA)
Valid Trade License (latest)
VAT & Excise Tax Registration Details (if applicable)
Books of Accounts (general ledger, trial balance, journal entries, etc.)