by Jhapet MBA | Sep 11, 2024 | Financial Trends
The United Arab Emirates (UAE) has reinforced its commitment to combat financial crimes by introducing a new 2024-2027 National Strategy for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). The...
by Jhapet MBA | Sep 5, 2024 | Regulation
In the fast-paced business environment of Dubai, companies may sometimes find themselves facing difficult decisions, including the need to close operations. Whether due to financial pressures, strategic restructuring, or a shift in business objectives, understanding...
by Jhapet MBA | Aug 28, 2024 | Tax & Compliance
legal compliance requirements is crucial for businesses operating in the UAE. The regulatory landscape in the UAE is intricate, covering aspects such as tax obligations, anti-money laundering measures, and industry-specific regulations. Ensuring that your business...