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Mitigating RisksReal Estate and Precious Metals and Stones sectors

Mitigating RisksReal Estate and Precious Metals and Stones sectors

by Danissa Guotana | Sep 4, 2023 | PREMA Insights

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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...

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)...

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...

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...

Understanding and Assessing Risks Related to the Real Estate Sector

Sep 4, 2023 | PREMA Insights

Mitigating Risks

Sep 4, 2023 | PREMA Insights

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