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It is important to note that AML compliance is mandated by law in Dubai. The UAE government has enacted several laws and regulations to combat money laundering and terrorist financing activities. 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 …

 Why AML Compliance is Crucial for Businesses in Dubai Read More »

People from around the world who are planning to visit the UAE visitors – either for business, jobs, or pleasure – can now avail of a variety of visa options. The UAE Cabinet has approved a number of new types of entry permits and visas without requiring a host or sponsor for the first time. …

UAE job exploration visa, five-year tourist visa, and non-sponsor business permits: All you need to know Read More »

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 – …

New UAE Golden Visa rules and long-term visit visas come into effect today. Read More »