AML UAE; MEASURES FOR NON-FACE TO FACE CUSTOMERS

AML UAE; MEASURES FOR NON-FACE TO FACE CUSTOMERS

Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) have significantly evolved their service delivery through technological innovation. A key aspect of this evolution is the onboarding and servicing of Non-Face-to-Face (NFTF) customers. While this digital shift offers convenience…

 Green IP in the UAE: Strengthening IP Protection

Green IP in the UAE: Strengthening IP Protection

In recent years, the United Arab Emirates (UAE) has transitioned from a rapidly growing economy to confidently establishing itself as a center for innovation and sustainability. Alongside its impressive skyscrapers and vibrant business environment, there is now a significant emphasis…

 COMBATTING MONEY LAUNDERING IN CRYPTOCURRENCY IN THE UAE

COMBATTING MONEY LAUNDERING IN CRYPTOCURRENCY IN THE UAE

With the rise globally of money launderers and financial criminals increasingly exploiting technological advancements to conduct financial crimes, and taking advantage of loopholes in Dubai money laundering regulations and technology to find new ways of placing and layering illicit funds.…