by AJ Diaz | Sep 19, 2023 | Regulation
Introduction The United Arab Emirates (UAE) is known for its dynamic business environment, attracting international trade and commerce. To ensure transparency and regulatory adherence in this thriving landscape, the UAE government introduced Cabinet Resolution (38) of...
by AJ Diaz | Jul 10, 2023 | Regulation
Introduction The United Arab Emirates (UAE) is a diverse, multinational hub, global economic for foreign persons looking to invest in its dynamic and growing financial industry. This growth comes with a complex regulatory environment that foreign persons must...
by Adel Farouk | Apr 26, 2021 | Regulation
Anti-Money Laundering Registration Deadline Extension The Ministry of Economy (MoE) has extended the deadline for GoAML registration to be 30/04/2021. Did you know that registration for GoAML and application of Anti-Money Laundering and Combating the Financing of...
by Mansour Sokrab | Jan 5, 2021 | Regulation
Blog Cabinet Resolution No. 58 of 2020 Regulating Beneficial Owner Procedures In Brief: Cabinet Resolution No. (58) of 2020 regulating Beneficial Owner Procedures (the “Resolution”) came into effect on 24 August 2020 and replaced Cabinet Resolution No. 34 of 2020...
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