UPDATE JUNE 2021: UBO Registry – A New Compliance Request For UAE Companies
Fines of up to AED 100,000. A UBO (Ultimate Beneficiary Owner) is the natural person who ultimately possess or control 25% or more as a…
Category: News
GOAML Registration
As of 27 June 2019, all reporting entities in the United Arab Emirates are required to submit various types of informational reports, such as suspicious…