Inspired by the extensive European Schengen travel visa system, it has unanimously approved a unified tourist permit for GCC countries. This unified visa will hasten unrestricted movement among residents of the UAE, Saudi Arabia, Qatar, Bahrain, Oman, and Kuwait. While the…
In the United Arab Emirates (UAE), an employment ban refers to a restriction that may be imposed on an employee preventing them from working for a specific period for certain employers. Ministry of Human Resources and Emiratisation (MoHRE) may impose an…
There are three stages of money laundering and one of the stages which is the third stage of money laundering is ‘Integration”. This is where the scam artist channels the ‘clean money’ back into his or her account intending to…
It has become crucial for organizations, financial institutions and, DNFBPs to continue to tackle financial security and remain compliant with Anti-money laundering regulations. One of such way of tackling financial crimes is through Customer due diligence. The process of customer…
The UAE’s real estate market has been experiencing significant growth, with a remarkable increase in sale and purchase transactions over the past five years, now totalling 2.5 times more than before. Numerous apartment complexes and villas are being constructed in…
In today’s globalized business environment, legal drafting plays a vital role in ensuring the smooth operation of businesses, mitigating risks, and ensuring compliance with UAE laws and regulations. With the unique cultural and legal landscape in the United Arab Emirates…
Navigating UAE Tax Regulations: How Business Advisory Services Can Save You Money Tax regulations can be complex, especially in the United Arab Emirates (UAE), where there are numerous rules and regulations that businesses must adhere to. With the ever-changing tax…
In order to carry out numerous activities in the UAE, it is paramount for you to acquire a trade license which is a legal document that provides the specific type of operations a firm is allowed to engage in freely…
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…
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