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Understanding and Assessing Risks Related to the Real Estate Sector

Understanding and Assessing Risks Related to the Real Estate Sector

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

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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

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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

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

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

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

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

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