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UAE Intensifies Crackdown on Money Laundering and Terrorism Financing in H1 2023

UAE Intensifies Crackdown on Money Laundering and Terrorism Financing in H1 2023

by Danissa Guotana | Sep 21, 2023 | AML

The UAE seized and confiscated assets worth more than Dh1.3 billion ($354 million) from March to mid-July 2023, as it stepped up its fight against money laundering and the financing of terrorism, a top official said. The Emirates also issued fines totalling Dh199...
UAE at G20: Exceptional achievements and successful experiences enhancing its global leadership

UAE at G20: Exceptional achievements and successful experiences enhancing its global leadership

by Danissa Guotana | Sep 8, 2023 | Business

The UAE is participating in the 18th summit of the Group of Twenty (G20) leaders, which is being held in New Delhi on 9-10 September, with the aim of boosting international cooperation and achieving sustainable economic prosperity. The UAE’s participation in...
Ministry freezes 50 companies for failing to register under anti-money laundering system

Ministry freezes 50 companies for failing to register under anti-money laundering system

by Danissa Guotana | Sep 8, 2023 | AML

Authorities have suspended 50 companies in the UAE after they failed to register with the government’s anti-money laundering system. The Ministry of Economy froze the operations of the entities for the third quarter of 2023, state news agency Wam...
Have You Registered for UAE’s New Corporate Tax Yet?

Have You Registered for UAE’s New Corporate Tax Yet?

by Danissa Guotana | Sep 6, 2023 | Corporate Tax

The UAE has urged companies in the country to register for corporate tax in the country. The UAE’s Federal Tax Authority (FTA) called on Public Joint Stock Companies (PJSCs), Private Shareholding Companies (PSCs), limited liabilities companies and private companies...

Understanding and Assessing Risks Related to the Real Estate Sector

by Danissa Guotana | Sep 4, 2023 | PREMA Insights

Recent Posts

  • UAE Intensifies Crackdown on Money Laundering and Terrorism Financing in H1 2023
  • UAE at G20: Exceptional achievements and successful experiences enhancing its global leadership
  • Ministry freezes 50 companies for failing to register under anti-money laundering system
  • Have You Registered for UAE’s New Corporate Tax Yet?
  • Understanding and Assessing Risks Related to the Real Estate Sector

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