Outsourcing MLRO Services in UAE – Critical Points To Be Considered
In the UAE’s evolving regulatory landscape, businesses face increasing expectations to implement strong AML Compliance in UAE practices, particularly through the appointment of a Money Laundering Reporting Officer (MLRO). An…
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Enhanced AML/CFT Framework in the UAE – Federal Decree-Law No. 10 of 2025
Federal Decree-Law No. (10) of 2025 represents a significant enhancement of the UAE’s existing Anti-Money Laundering and Counter-Terrorist Financing legal framework, reinforcing the country’s commitment to combating money laundering, terrorist…
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AML Compliance for High-Value Sales: From Vintage Treasures to Luxury Yachts
People with good taste have always been drawn to high-value items like rare vintage collectibles, luxury cars, expensive jewellery, and multi-million-dirham yachts. But they also draw in criminals who want…
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FATF Recommendations and Their Role in Strengthening UAE AML Compliance
The UAE has rapidly strengthened its AML Compliance Framework to meet global standards and protect its financial ecosystem from money laundering and terrorist financing risks. At the center of this…
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Annual Review of AML Compliance Framework: Why It’s Essential
Businesses in the UAE must now have a strong AML Compliance Framework. If they don’t, they could face severe penalties. Companies need to make sure that their AML policies and…
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How UAE Free Zones Power Economic Growth and Sustainability
The UAE Free Zones are widely recognized as the backbone of the country’s economic expansion and sustainable transformation. As specialized business ecosystems, they attract global investors, promote innovation, and drive…
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