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Audit and Assurance Company Services in Dubai, UAE

Real Estate Activity Report for the Specific Nature of Transactions

Attention Real Estate Brokers, Agents & Law firms- have you filed a Real Estate Activity Report for the specific nature of transactions? You being a Designated Nonfinancial Businesses and Professions (DNFBP) as defined under the Fe...

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How will you ensure that the organisation is AML/CFT Compliant?

How will you ensure that the organization is AML/CFT Compliant? The AML/CFT measures have been intensified in the UAE since the inclusion of Designated Non-Financial Businesses and Professions (DNFBPs) in the purview of AML/CFT Complia...

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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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