2025 TFS Guide: TFS Measures and Obligations in UAE
In 2025, TFS (Targeted Financial Sanctions) Measures continue to play a vital role in the UAE’s fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.…
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Guide To AML Customer Risk Assessment For DNFBPs in UAE
In the UAE’s rapidly evolving financial landscape, AML Customer Risk Assessment has become a critical pillar of compliance for Designated Non-Financial Businesses and Professions (DNFBPs). As the nation continues to…
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Why More Startups Are Choosing Outsourced MLRO Services in 2025
In 2025, startups in the UAE and worldwide face increasing pressure to comply with AML and CTF regulations. As enforcement tightens and penalties rise, appointing a Money Laundering Reporting Officer…
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Whom and Why – Are Robust Anti Money Laundering Services Important in UAE?
The UAE has quickly become one of the best places in the world to do business, trade, and invest. It has also become a major area of focus for regulatory…
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Start Business in Dubai and Abu Dhabi, Top Ranked As Tax-Friendly Hubs – What It Means For International Companies
When planning global expansion, companies often prioritize jurisdictions that balance profitability, transparency, and tax efficiency. The UAE, particularly Dubai and Abu Dhabi, has consistently emerged as a leading choice. Recently ranked…
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UAE Corporate Tax 2025: What Free Zone Businesses Need to Know?
The introduction of UAE Corporate Tax is one of the most significant changes in the country’s business environment, especially for free zone companies that have long enjoyed tax exemptions. While…
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