ESR Notification Deadline Looms: A 2024 Guide for Businesses
The UAE implemented the Economic Substance Regulations (ESR) as a step towards preventing harmful tax practices and enhancing tax transparency. The implementation... Read more.
What are the PEP identification Requirements under AML in UAE?
Customers who are Politically Exposed Persons (PEPs) or relatives of PEPs pose a high risk to businesses from an Anti-Money Laundering and Combating the Financing... Read more.
Benefits of Voluntary Company Liquidation ADGM
If you are planning to shut down the operations of your company in the Abu Dhabi Global Market (ADGM), voluntary liquidation is the best exit strategy. The process... Read more.
Tips to make Voluntary Company Liquidation in ADGM hassle-free
Abu Dhabi Global Markets (ADGM) is a premium financial centre located in Abu Dhabi that allows business owners to close down their companies through a process called... Read more.
Common non-compliances that Delay Company Liquidation in ADGM
When it comes to the process of voluntary company liquidation Abu Dhabi Global Market Free Zone (ADGM), business owners would like to wind up the procedures without... Read more.
How to Wind up a Company in ADGM Free Zone?
Abu Dhabi Global Market (ADGM) free zone allows companies to wind up their operations legally through the process of voluntary liquidation. Companies may opt for... Read more.
Three Reasons AML Compliance Department is Vital for Big Corporates
Due to recently increased Anti-Money laundering compliances in the UAE, big corporate groups and MNCs are advised to have a compliance department or hire an ACAMS-qualified... Read more.
Significance of Customer Identification in AML Compliance
The UAE’s robust laws for Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT) have yielded promising results in terms of countering money-laundering... Read more.
Adverse Media Screening as a Critical Component of AML-CFT
Screening for adverse media is a vital component of an organisation’s customer due diligence (CDD) programme. Businesses should not overlook the importance of... Read more.
Planning to buy a business? Use this Due Diligence Checklist
The decision to buy a business is a pivotal moment that can shape your financial future and entrepreneurial journey. Whether you’re a seasoned investor or... Read more.
