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Client Entertainment Policy Template for United Arab Emirates

A comprehensive policy document governing client entertainment practices in the United Arab Emirates, ensuring compliance with local laws, Sharia principles, and international best practices. The policy establishes clear guidelines for business hospitality, including monetary thresholds, approval processes, and prohibited activities while considering UAE-specific cultural and regulatory requirements. It provides detailed guidance on documentation, expense reporting, and compliance monitoring, with special attention to anti-bribery regulations and local business customs.

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What is a Client Entertainment Policy?

The Client Entertainment Policy serves as a crucial governance document for organizations operating in the United Arab Emirates, where business hospitality plays a significant role in developing and maintaining professional relationships. This document becomes necessary when companies need to establish clear boundaries and procedures for client entertainment activities while ensuring compliance with UAE laws, including anti-bribery regulations, Sharia principles, and local business customs. The policy typically includes specific guidance on monetary limits, approval processes, acceptable venues, documentation requirements, and cultural considerations specific to the UAE market. It helps organizations manage risks associated with business hospitality while maintaining effective client relationships.

What sections should be included in a Client Entertainment Policy?

1. Purpose and Scope: Defines the objective of the policy and its application across the organization

2. Definitions: Defines key terms including 'client entertainment', 'business hospitality', 'appropriate venues', and 'reasonable expenses'

3. Legal and Regulatory Framework: Overview of applicable UAE laws, Sharia principles, and corporate compliance requirements

4. General Principles: Core guidelines for acceptable entertainment activities, including cultural considerations and ethical standards

5. Monetary Limits and Thresholds: Specific financial limits for different types of entertainment and approval levels

6. Approval Process: Required authorizations and documentation for entertainment expenses

7. Prohibited Activities: Clear listing of prohibited entertainment activities and venues

8. Documentation Requirements: Required records, receipts, and supporting documentation

9. Reporting and Monitoring: Procedures for expense reporting and compliance monitoring

10. Policy Violations: Consequences of policy violations and reporting procedures

What sections are optional to include in a Client Entertainment Policy?

1. International Entertainment Guidelines: Additional guidelines for entertainment of international clients or entertainment occurring outside the UAE

2. Ramadan-Specific Guidelines: Special considerations and rules for client entertainment during Ramadan

3. Government Official Entertainment: Special procedures for entertaining government officials and public sector employees

4. Gender-Specific Considerations: Guidelines for gender-appropriate entertainment and cultural sensitivities

5. Corporate Events and Group Entertainment: Additional guidelines for large-scale corporate entertainment events

6. Travel-Related Entertainment: Specific guidelines for entertainment during business travel or involving travel arrangements

What schedules should be included in a Client Entertainment Policy?

1. Schedule A: Approval Matrix: Detailed matrix showing approval authorities based on entertainment type and value

2. Schedule B: Expense Claim Forms: Standard forms for submitting entertainment expense claims

3. Schedule C: Acceptable Venues List: Pre-approved list of appropriate entertainment venues and establishments

4. Schedule D: Documentation Checklist: Checklist of required documentation for different types of entertainment expenses

5. Appendix 1: UAE Cultural Guidelines: Detailed guidance on local cultural considerations and etiquette

6. Appendix 2: Regulatory References: References to relevant UAE laws and regulations affecting client entertainment

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Publisher

Genie AI

Document Type

Expense Policy

Cost

Free to use

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Client Entertainment Policy

UAE-compliant policy document outlining guidelines and procedures for client entertainment activities, aligned with local laws and business practices.

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