It has become indispensable for financial institutions (FIs) and Non-Finance companies and Professions (DNFBPs) like Real estate agents, Auditors, dealers in precious stones and metals, and corporate service providers to conduct an efficacious AML training exercise for their employees. In…
The Nigerian government has recently signed into law the Data Protection Bill 2023 which was initially proposed by the former President of Nigeria. The purpose of the bill is to give you legal protection to secure your personal information online…
When two parties come together to live as husband and wife and raise a family, disputes are inevitable in this relationship because of the difference in culture and lifestyle of both parties before coming together to start a family. Some…
The Nigerian Government has recently passed into Law “The Access to Higher Education Act, 2023” into Law which is also known as the ‘Student Loan Act’. The motive for passing the Law is to allow Nigerian students in government-owned higher…
The UK government has introduced the Innovator Founder visa route to attract entrepreneurs and experienced business individuals to the country.adidas yeezy 700 v3 adult sex toys best human hair wigs cheap nfl jersey best sex toys on amazon custom hockey…
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.nike air jordan womens high top cheapest jordan 4 custom soccer jerseys adidas yeezy shoes…
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…
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