Month: May 2025

Ultimate Business Owner: All You Must Know
19 May 25

Ultimate Beneficial Owner: All That You Must Know

As opposed to a company’s mainstream public records, there are instances where a business may have another individual with significant control. To promote corporate transparency and ensure regulatory accountability, UAE legislation requires companies to identify and declare their true owners. In this blog, we provide a foundational understanding of the…
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Importance of AML & KYC in the UAE
13 May 25

Importance of AML and KYC in the UAE

Anti-money laundering (AML) refers to laws, regulations, and processes designed to prevent, detect, and report money laundering activities. The primary goal of such laws is to prevent financial crimes such as terrorism financing, corruption, and so on. Therefore, financial institutions and designated businesses are required to monitor transactions and report…
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FATCA/CRS Compliance in the UAE
09 May 25

FATCA and CRS Compliance in the UAE

As a global business hub, the UAE always promotes ethical and transparent business practices. One of the aspects in this regard is taxation. When there is an interaction of global business players, there is a need for international cooperation to combat tax evasion. The UAE follows two main standards in…
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