AML Archives - Creative Tax & Accounting

13 Oct 23

AML Compliance for Jewelers in the UAE

AML compliance is crucial for every financial institution and DNFBP in the UAE. This blog discusses AML compliance for Jewelers in the UAE.

28 Apr 23

Risk-Based AML/CFT Approach in the UAE: Key Elements

Risk-based vs. rule-based approach A risk-based decision-making approach is proactive and does not rely on a checkbox. A rule-based approach, on the other hand, is based on using a set of predefined rules to determine the best course of action. A rule-based approach is not adaptable to changing circumstances, whereas…

27 Sep 21

Why should you pay attention to AML compliance in UAE

Oversight of the UAE’s national risk assessment process is provided by the National Committee to Combat Money Laundering and Financing of Terrorism and Illegal Organizations (NAMLCFTC). In accordance with its obligations under the Financial Action Task Force Standards, the UAE identifies and assesses money laundering and terrorist financing risks. The…

AML

AML Compliance for Jewelers in the UAE

Risk-Based AML/CFT Approach in the UAE: Key Elements

Why should you pay attention to AML compliance in UAE

Role of De Minimis in Corporate Tax UAE

Fintech – The Future of Finance

Managing Corporate Tax Losses for UAE Businesses

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