Video
Published 22 Jul 2025
Key Laws That Combat Money Laundering And Terrorism Financing In UAE Business (Video)
Dr Hassan Elhais
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Video
Published 17 Jul 2025
Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)
Dr Hassan Elhais
Video
Published 17 Jul 2025
New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)
Dr Hassan Elhais
Article
Published 11 Jul 2025
Understanding AML Obligations And Risk Indicators For Real Estate Companies In The UAE
Al Tamimi & Company
Article
Published 25 Jun 2025
VARA Rulebooks V2.0
TLP Advisors
Article
Published 11 Apr 2025
Regulatory Compliance Of Multi-Chain Wallet Tracking Solutions: Navigating AML/KYC In A Cross-Chain World
TLP Advisors
Article
Published 21 Mar 2025
UAE & Singapore: Advancing AML/CFT Standards For Financial Integrity
TLP Advisors
Article
Published 3 Feb 2025
UAE's Enhanced AML And CTF Regime: A Journey From Grey List To Compliance
A&O Shearman
Article
Published 17 Jan 2025
Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering
Dr Hassan Elhais
Article
Published 27 Dec 2024
Trading Crypto In Dubai? What You Need To Know About The Latest Court Ruling
BSA Law
Article
Published 29 Nov 2024
The Critical Role And Legal Necessity Of Compliance Officers In AML Frameworks In The UAE
RAALC
Article
Published 22 Nov 2024
Dubai Court Of Cassation Clarifies Licensing Requirements For Virtual Asset Trading
BSA Law
Article
Published 27 Sep 2024
Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE
Dr Hassan Elhais
Article
Published 19 Sep 2024
UAE Strengthens AML And CFT Framework With New Federal Decree-Law
Michael Kyprianou Law Firm
Article
Published 17 Sep 2024
Further Enhancements To AML Governance In The UAE
Hadef & Partners
Article
Published 11 Sep 2024
UAE Strengthens Anti-Money Laundering Framework: Key Updates And Amendments
Dr Hassan Elhais
Article
Published 30 Aug 2024
The UAE's Latest Attempt To Combat Financial Crime
Rahman Ravelli Solicitors
Article
Published 19 Aug 2024
Explained: UAE Introduces New Federal Decree-Law To Combat Financial Crimes
BSA Law
Article
Published 14 Aug 2024
UAE Tightens Anti-Money Laundering Laws, Forms New Committees To Fight Financial Crime
BSA Law
Article
Published 5 Aug 2024
DFSA Decision Notice: Mirabaud (Middle East) Limited
DWF (Middle East) LLP