Proud of UAE  [email protected]       [email protected]        +97142500251 97142500251+       +971507869887 971507869887+      WhatsApp

Anti Money Laundering and Terrorism Financing.

Home » Articles by: M. Al Khairy

M. Al Khairy

M. Al Khairy, LL.B., has extensive experience in providing legal advice to the firm’s business clientele. His primary area of practice is corporate law, covering a variety of aspects such as commercial transactions, property, trade, administrative, and litigation. He is a high-calibre expert with technical knowledge and industry experience, which is why the firm is able to provide incisive advice corporate clients need. Al Khairy is also highly experienced in undertaking procedural formalities and providing counsel pertaining to company liquidation.

Anti Money Laundering and Terrorism Financing.

Published On: | Last Updated: by
the obligations on uae persons to implementation targeted financial sanctions to cml

The United Arab Emirates (UAE) has implemented the UN Security Council Resolution (UNSCR) on Targeted Financial Sanctions by Cabinet Resolution No. 74 of 2020, as part of its legislative framework against money laundering and terrorism financing activities in the country.[1] Under the UAE Cabinet Resolution No. 74 of 2020 regarding terrorism lists, all persons (natural … Read more

What Is a Suspicious Transaction Report and When Must DNFBPs File One Under UAE AML Law?

Published On: | Last Updated: by
filing suspicious transaction reports dnfbps uae anti money laundering law

What a Suspicious Transaction Report Is Under UAE AML Law A Suspicious Transaction Report (STR) is a formal notification submitted to the UAE Financial Intelligence Unit (FIU) when a financial institution or Designated Non-Financial Business and Profession (DNFBP) has reasonable grounds to suspect that a transaction or attempted transaction involves funds connected to a crime. … Read more

×

Hold On!

Business decisions are easier with the right guidance.

For audit, accounting, tax, or VAT, our team is here to help.

Let’s Help You Move Forward

Need Expert Advice on:

Audit & Assurance Accounting & Bookkeeping Corporate Tax & VAT Payroll & HR Outsourcing
WhatsApp Call Now!