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Searching Content indexed under International Law by BSA Ahmad Bin Hezeem & Associates LLP ordered by Published Date Descending.
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A Practical Guide To Saudi Arabia's Anti Money Laundering Law
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
United Arab Emirates
22 Feb 2019
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Dubai Customs Announces New Inventory Management System Requirements
Dubai Customs has issued an announcement that, effective 1 January 2019, all commercial and industrial companies operating under licenses issued by any of the free zones in the Emirate of Dubai
United Arab Emirates
4 Jan 2019
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Halal Certification And The Need To Set Unified International Standards
The importation of meat and poultry products into Gulf Cooperation Council ("GCC") nations, and other Islamic countries, is big business. One issue that has caused uncertainty in this important international...
United Arab Emirates
23 May 2017
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