Audit and Assurance Company Services in Dubai, UAE

AML Penalties on Various Violations

Penalties for Non-Compliance of AML Regulations Administrative penalties for violation have been listed in Decree-law No. 10 of 2018. However, through Cabinet Decision No. (16) of 2021, the UAE Ministry of Economy and Justice has issue...

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AML Real Estate Sector Compliance Obligations

AML Compliance Obligation of  Real Estate Sector After Registering with the goAML System Do you think once you complete the go AML...

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AML Insurance-Deadline is Nearer for Submitting MLRO’s Report for Insurance Companies

The Deadline is Nearer for Submitting MLRO’s Report for Insurance Companies, Agents & Brokers All insurance companies, insurance brokers, and Insurance agents must submit the annual MLRO/ Compliance Officer’s Report to...

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Anti-Money Laundering Law in UAE- Latest Updates in April 2021

Anti-Money Laundering Registration Deadline is on 30 April 2021 The UAE Ministry of Economy has extended the grace period for the businesses to be in compliance with the Anti-Money Laundering (AML) and...

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