As financial crimes grow more complex and cross-border transactions become routine, regulators worldwide are demanding stronger safeguards from businesses. In the UAE, AML Compliance is no longer limited to basic customer checks—it requires a deeper, risk-focused approach. This is where Enhanced Due Diligence (EDD) becomes a critical pillar of effective Anti-Money Laundering compliance. Enhanced Due…
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The UAE is steadily advancing its digital tax infrastructure, and E-Invoicing in UAE is a major milestone in this transformation. As part of the government’s broader strategy to strengthen tax compliance, improve transparency, and modernise reporting, electronic invoicing will be implemented through a phased and mandatory rollout for businesses operating in the country. According to…
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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 long-term competitiveness. Beyond offering business-friendly regulations, free zones support sector diversification, green initiatives, advanced technology development, and entrepreneurship — all of which contribute significantly to…
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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…
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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).…
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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…
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