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...
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...
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...
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...
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