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How to Ensure AML-CFT Compliance in the UAE: A Step-by-Step Guide

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A Deep Dive into AML-CFT Compliance in the UAE. Introduction: The United Arab Emirates (UAE) boasts a comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) regime, designed to safeguard its financial system from criminal exploitation. In this blog, we explore the key aspects of the UAE’s AML-CFT framework, its main requirements, enforcement …

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RAK ICC Offshore Company Formation in the UAE: Everything You Need to Know

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Explore Offshore Company Formation in UAE: RAKICC and More for International Success When it comes to offshore company formation in the UAE, there are several options to consider, including the prominent Ras Al Khaimah International Corporate Centre (RAKICC). Let’s explore the different offshore jurisdictions available to help you achieve international success: RAKICC Offshore: RAKICC offers …

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AML Compliance Software: How to Choose the Right One for Your Business

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Choosing the Right AML Software: Why It Matters for Your Business Money laundering is a global issue that affects governments, financial institutions, and businesses of all sizes. To combat this problem, governments around the world have implemented laws and regulations to prevent, detect, and report suspicious financial activities. One of the most significant measures taken …

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How to Stay Compliant with AML Regulations in Dubai

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The UAE Federal Law No. 4 of 2002 requires financial institutions and designated non-financial businesses and professions (DNFBPs) to implement AML measures such as customer due diligence, record-keeping, and reporting suspicious transactions. Non-compliance with Anti Money Laundering regulations can result in severe legal and reputational consequences, including fines, imprisonment, and lead to potential damage to …

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New UAE Golden Visa Rules and Long-Term Visas: Everything You Need to Know

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New UAE Golden Visa rules and long-term visit visas come into effect today. The benefits of long-term visas and Golden Visas will extend to immediate family members. Children can be sponsored by the Golden Visa or Green visa holder until the age of 25 – an increase from the previous rule of 18 years – …

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