The AML Laws in the UAE have made it mandatory for all Designated Non-Financial Business Professionals (DNFBPs) and Financial Institutions to appoint an AML Compliance Officer. Generally, the role of an AML compliance officer in a company is to ensure…
The United Arab Emirates (UAE) has always been at the forefront of economic development in the Middle East. To further promote the growth of the country, the government has introduced several initiatives, one of which is Emiratization. Emiratization is a…
The United Arab Emirates (UAE) is a popular destination for skilled workers, freelancers, and investors from around the world. To attract more foreign talent, the UAE government has introduced a new visa scheme that allows eligible applicants to obtain a…
The UAE in a bid to curb money laundering issues has taken steps to tackle financial, organized, and funding terrorist crimes. The UAE government has successfully maintained an anti-money laundering (AML) system as a means to prevent the possibility of…
A company who wishes to intentionally liquidate or wind up, needs to follow a due process as provided by the Law. This is to help alienate bad practice where company owners exit the country without settling huge debts they owe…
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