United Arab Emirates on Money Laundering

The Critical Role And Legal Necessity Of Compliance Officers In AML Frameworks In The UAE

The United Arab Emirates (UAE) has made substantial advances in fortifying its Anti-Money Laundering (AML) regime. This development is crucial for maintaining the integrity of its financial system and aligning with global...

United Arab Emirates Government

RAALC

Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading

On November 20, 2024, BSA Law obtained a ruling in a criminal cassation from the Dubai Court of Cassation (452/2024 Criminal Cassation)...

United Arab Emirates Technology

BA

BSA Ahmad Bin Hezeem & Associates LLP

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

United Arab Emirates Government

HP

Hadef & Partners

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

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 Residence Visa - How To Set Up A Business In DUBAI - Dubai Residence Visa (Video)

United Arab Emirates Immigration

I

INGWE

A Prevailing Norm: Abu Dhabi Court Of Appeal Rules On DIFC-LCIA Arbitration Agreement

United Arab Emirates Litigation

NR

Norton Rose Fulbright

A&M Tax Talks Middle East | Podcast Series

United Arab Emirates Tax

AM

Alvarez & Marsal

Federal Tax Authority Releases Guide On Real Estate Investment For Natural Persons – Issued October 2024

United Arab Emirates Tax

HP

Hadef & Partners

Top 10 Questions Answered About Contracts In The UAE

United Arab Emirates Commercial

KL

Integriti Law

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