News & Updates
UAE Intensifies Crackdown on Money Laundering and Terrorism Financing in H1 2023
The UAE seized and confiscated assets worth more than Dh1.3 billion ($354...
UAE at G20: Exceptional achievements and successful experiences enhancing its global leadership
The UAE is participating in the 18th summit of the Group of Twenty (G20)...
Ministry freezes 50 companies for failing to register under anti-money laundering system
Authorities have suspended 50 companies in the UAE after they failed to...
Have You Registered for UAE’s New Corporate Tax Yet?
The UAE has urged companies in the country to register for corporate tax in...
Understanding and Assessing Risks Related to the Real Estate Sector
Mitigating Risks
Features of DPMS (Dealers in Precious Metal and Stone) that
Increase Risk
Features of the Real Estate Sector that Increase Risk
Mitigating RisksReal Estate and Precious Metals and Stones sectors
Components Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Program
UAE ultra-rich, family offices to contribute $500bn to economy by 2026
Family offices and ultra high net-worth individuals (UHNWIs) are...
Is Dubai Leading the Crypto Regulation Compliance with VARA Certification?
Dubai: It’s the start of a brand new chapter for all cryptocurrency businesses...
Dubai World Trade Centre Authority Free Zone sees 250% surge in licence renewals in H1’23
Dubai World Trade Centre Authority Free Zone has reported that licence...
UAE begins 100-day countdown to COP28
The UAE is preparing to host COP28, one of the most significant annual climate...
UAE fines 225 firms Dh77 million in 2023 for violating AML laws
The UAE’s Ministry of Economy on Monday said it imposed administrative...