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. These measures go beyond regulatory requirements — they form a key part of the country’s AML/CFT framework, ensuring that financial institutions and DNFBPs operate with…
Read article
Financial crime is becoming increasingly sophisticated, and regulators worldwide are tightening their frameworks to combat money laundering and terrorism financing. In this environment, businesses—especially those in banking, finance, real estate, Dealers in Precious Stones and Metals, and professional service providers like Lawyers, Auditors and Accountants – cannot rely solely on traditional customer due diligence (CDD).…
Read article
Setting up a business in the UAE is a dream for many entrepreneurs—and for good reason. Thanks to its tax-friendly policies, world-class infrastructure, and strategic location between East and West, the UAE has become a prime destination for startups and established businesses. Whether you’re eyeing an office in Dubai’s bustling business district or launching an…
Read article