United Arab Emirates on Money Laundering

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience.

United Arab Emirates Government

AM

Dr Hassan Elhais

UAE Strengthens AML And CFT Framework With New Federal Decree-Law

The UAE has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and Financing of Illegal Organisations.

United Arab Emirates Government

MK

Michael Kyprianou Law Firm

Further Enhancements To AML Governance In The UAE

On 29 July 2024, the Federal Decree-Law No. (7) of 2024 Amending Certain Provisions of Federal Decree Law-No. (20) of 2018 Concerning Countering Money Laundering Crimes...

United Arab Emirates Government

HP

Hadef & Partners

UAE Strengthens Anti-Money Laundering Framework: Key Updates And Amendments

The UAE has reinforced its commitment to combating financial crime with significant updates to its anti-money laundering (AML) legislation. Federal Decree-Law No. 20/2018, which originally established...

United Arab Emirates Government

AM

Dr Hassan Elhais

The UAE's Latest Attempt To Combat Financial Crime

United Arab Emirates Criminal

RR

Rahman Ravelli Solicitors

Explained: UAE Introduces New Federal Decree-Law To Combat Financial Crimes

United Arab Emirates Government

BA

BSA Ahmad Bin Hezeem & Associates LLP

UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime

United Arab Emirates Government

BA

BSA Ahmad Bin Hezeem & Associates LLP

DFSA Decision Notice: Mirabaud (Middle East) Limited

United Arab Emirates Finance

DM

DWF (Middle East) LLP

Banking And Finance Regulations In The UAE: Your Ultimate Business Owner's Guide

United Arab Emirates Finance

AK

Al Kabban & Associates

Extradition In The UAE.: Legal Framework

United Arab Emirates Criminal

LY

LYLaw

UAE Enhances Ultimate Beneficial Ownership (UBO) Regulations: An Overview

United Arab Emirates Commercial

AK

Al Kabban & Associates

UAE Virtual Asset Ecosystem

United Arab Emirates Technology

LY

LYLaw

UAE Removed From The FATF's Grey List

United Arab Emirates Government

HL

Hogan Lovells (Middle East) LLP

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million - Stay Informed

United Arab Emirates Government

AM

Dr Hassan Elhais

Summary And Key Questions Related To UAE Corporate Tax 2024

United Arab Emirates Tax

TS

The Sovereign Group

How Corporate Tax Affects The UAE Real Estate Market

United Arab Emirates Tax

DV

Dolce Vita Advisors

Let's Talk About The Employment Laws And Contracts In The UAE

United Arab Emirates Employment

VikneshYap

A&M Tax Talks Middle East | Podcast Series

United Arab Emirates Tax

AM

Alvarez & Marsal

How Holding Companies Could Hold Ground Under UAE Corporate Tax

United Arab Emirates Tax

NP

Nexdigm Private Limited

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