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Features of DPMS (Dealers in Precious Metal and Stone) that

Features of DPMS (Dealers in Precious Metal and Stone) that

by Danissa Guotana | Sep 4, 2023 | PREMA Insights

Increase Risk

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

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

    Sep 21, 2023 | AML

    The UAE seized and confiscated assets worth more than Dh1.3 billion ($354...

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

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

    Sep 8, 2023 | Business

    The UAE is participating in the 18th summit of the Group of Twenty (G20)...

    read more
    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

    Sep 8, 2023 | AML

    Authorities have suspended 50 companies in the UAE after they failed to...

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

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

    Sep 6, 2023 | Corporate Tax

    The UAE has urged companies in the country to register for corporate tax in...

    read more

    Understanding and Assessing Risks Related to the Real Estate Sector

    Sep 4, 2023 | PREMA Insights

    read more

    Mitigating Risks

    Sep 4, 2023 | PREMA Insights

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